Cases 81 - 90 of 341
United States of America v. Gentges
as 7:2018cv07910
Defendant:
Heinz Gentges
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $2,000,000 in United States Currency
as 1:2018cv05760
Defendant:
$2,000,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $1,000,000 in United States Currency
as 1:2018cv05761
Defendant:
$1,000,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $429,547.02 in United States currency currently on deposit in Citibank checking account 4988947242 held in the name of John Ashe et al
as 1:2018cv01758
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $453,000,000 in United States Currency
as 1:2018cv01357
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Fridman
as 1:2018cv00855
Defendant:
Natalio Fridman
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
Sociedade Saboeira de NaCala v. United States of America
as 1:2017cv09889
Claimant:
Sociedade Saboeira de Nacala
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 981
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States Of America v. Berkovic
as 7:2017cv08304
Defendant:
Walter Berkovic
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 5321
United States Of America v. $149,949 in United States Currency
as 1:2017cv06617
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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