Cases 81 - 90 of 161
United States of America v. $1,500,000.00 in U.S. Currency
as 1:2011cv00160
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
as 5:2011cv00105
Plaintiff:
United States of America
Defendant:
$70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
Claimant:
Lee Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $97,400.00 United States Currency
as 1:2011cv00261
Plaintiff:
United States of America
Defendant:
$97,400.00 United States Currency
Claimant:
David Cardoso
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff:
United States of America
Defendant:
$1,946,880.00 In U. S. Currency and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Armalite M15A2, 5.56 MM, Serial Number: US 111001
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
One (1) Armalite M15A2, 5.56 MM, Serial Number: US 111001
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $339,574.45 in U. S. Currency et al
as 1:2011cv00090
Plaintiff:
United States of America
Defendant:
$339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant:
Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2007 Cadillac Escalade, VIN: 1GYFK63867R155077
as 3:2011cv00047
Plaintiff:
United States of America
Defendant:
One 2007 Cadillac Escalade, VIN: 1GYFK63867R155077
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2008 Chevrolet Silverado Truck, VIN 1GCHK23678F144081 et al
as 3:2011cv00048
Plaintiff:
United States of America
Defendant:
One 2008 Chevrolet Silverado Truck, VIN 1GCHK23678F144081, One 2006 Cadillac CTS, VIN 1G6DP577260161636 and One 2006 Dodge Ram Truck, VIN 1D7HU18236S612523
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) High Point Pistol, Model C9, 9MM, Serial Number P129722 With Magazine
as 3:2011cv00168
Plaintiff:
United States of America
Defendant:
One (1) High Point Pistol, Model C9, 9MM, Serial Number P129722 With Magazine
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,543.87 In U. S. Currency
as 2:2011cv00055
Plaintiff:
United States of America
Defendant:
$72,543.87 In U. S. Currency
Claimant:
Phillip Perry and Phillip Perry Auto Sales, Inc.
Cause Of Action: 28 U.S.C. § 1345
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