Cases 81 - 90 of 248
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
United States of America v. $12,925.00 in U.S. Currency
as 0:2017cv03989
Plaintiff:
United States of America
Defendant:
$12,925.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2006 Ford F-350 Crew Cab Dually Truck, Vin 1FTWW33P76EB02801 et al
as 0:2017cv03789
Plaintiff:
United States of America
Defendant:
2006 Ford F-350 Crew Cab Dually Truck, Vin 1FTWW33P76EB02801, A and $4,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,970.00 in U.S. Currency
as 0:2017cv03200
Plaintiff:
United States of America
Defendant:
$39,970.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff:
United States of America
Defendant:
All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56 and others
Claimant:
Jeffrey L. Longtain and Lisa M. Longtain
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $9,600.00 in U.S. Currency
as 0:2017cv02340
Plaintiff:
United States of America
Defendant:
$9,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $86,838.00 in U.S. Currency
as 0:2017cv02088
Plaintiff:
United States of America
Defendant:
$86,838.00 in U.S. Currency
Claimant:
Anthony Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff:
United States of America
Defendant:
129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: 21 U.S.C. § 0334
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al
as 0:2017cv01366
Plaintiff:
United States of America
Defendant:
Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant:
Complementary Care and Education Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
as 0:2017cv00974
Plaintiff:
United States of America
Defendant:
$72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
Cause Of Action: 07 U.S.C. § 2023
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