Cases 51 - 60 of 206
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant:
Pain, M.D., LLC and Rinova The Wellness Group, P.C.
Plaintiff:
In re: $49,112.51 United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $191,222.00 United States Currency
as 3:2019cv00977
Defendant:
$191,222.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,351 United States Currency
as 3:2019cv00235
Defendant:
$142,351 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. SCCY Industries, LLC CPX-1 Pistol et al
as 3:2018cv01340
Defendant:
Remington Ammunition, American Eagle Ammunition and SCCY Industries, LLC CPX-1 Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
GRE, LLC v. United States of America
as 3:2018cv01119
Plaintiff:
GRE, LLC
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant:
One Great West Life & Annuities Account, Contents of Five Bank Accounts and One CUSO Financial Services Account
Plaintiff:
United States of America
Claimant:
Samson K. Orusa
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Real Properties et al
as 3:2018cv00342
Plaintiff:
United States of America
Defendant:
Two Real Properties, Four Vehicles, The Contents of Six Financial Accounts and others
Cause Of Action: 18 U.S.C. § 0981
Hemaea et al v. United States of America, Department of Homeland Security
as 3:2018cv00128
Petitioner:
Shenouda Mansour Hemaea and Rania Elabd
Respondent:
United States of America, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 0981
Cooper v. United States of America
as 3:2017cv01590
Plaintiff:
Jamal Cooper
Defendant:
United States of America
Cause Of Action: 19 U.S.C. § 1602
United States of America v. $19,550.00 United States Currency
as 3:2017cv01554
Plaintiff:
United States of America
Defendant:
$19,550.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
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