Other Cases filed
Cases 1 - 20 of 6,997
US v. Amanuel Asefaw
as 12-1633
Defendant: $134,750 U. S. CURRENCY
Claimant - Appellant: AMANUEL ASEFAW
Plaintiff - Appellee: UNITED STATES OF AMERICA
United States of America v. $41,320 U.S. Currency
as 1:2012cv01449
Plaintiff: United States of America
Defendant: $41,320 U.S. Currency
Cause Of Action: Complaint for Forfeiture
Pham v. Solace Financial, LLC
as 5:2012cv02413
Plaintiff: Thao N. Pham
Defendant: Solace Financial, LLC
Cause Of Action: Fed. Question
United States of America v. Currency
as 3:2012cv01835
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency
as 6:2012cv01837
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff: United States of America
Defendants: Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott, Leslie M Farrar and Joel Ferguson
Miscellaneous_party: Julissa W Luebke
Cause Of Action: Federal Trade Commission Act
v. United States of America et al
as 6:2012cv01174
Defendants: United States of America and Account #XXXXXXXX0706
Cause Of Action: Action to Recovery Money
USA v. $6,240.00 in United States Currency et al
as 1:2012cv01210
Plaintiff: USA
Defendants: $6,240.00 in United States Currency, Apple MacBook, SN: CO2GH1V70JYC, Apple iPhone, SN: EMC280A, Apple iPad, SN: DLXGCM311DKPH and Hewlett Packard Laptop, SN: CNC04123PJ
Cause Of Action: Civil Forfeiture
United States of America v. $5,900.00 in United States currency
as 4:2012cv00281
Plaintiff: United States of America
Defendant: $5,900.00 in United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 2007 Term 56x16 Mobile Home
as 2:2012cv00807
Plaintiff: United States of America
Defendant: 2007 Term 56x16 Mobile Home
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Chrysler Vin#3A8FY78G46T301940
as 6:2012cv01173
Plaintiff: United States of America
Defendant: Chrysler Vin#3A8FY78G46T301940
Cause Of Action: Civil Forfeiture
United States of America v. Funds in the Amount of $20,200 et al
as 1:2012cv00492
Plaintiff: United States of America
Defendants: Funds in the Amount of $20,200, Funds in the Amount of $32,000 and Funds in the Amount of $16,400
Claimant: James R Shiveley
Cause Of Action: Forfeiture
United States of America v. 4,128 Handbags In 318 Cartons et al
as 2:2012cv03953
Plaintiff: United States of America
Defendants: 1,320 Handbags In 85 Cartons, 12,888 Handbags and 720 Handbags In 967 Cartons, 25,362 Wallets In 267 Cartons and 4,128 Handbags In 318 Cartons
United States of America v. AZ Prime One Mortgage Corporation et al
as 2:2012cv00955
Plaintiff: United States of America
Defendants: AZ Prime One Mortgage Corporation, Kimberly Callan and Brian Ramsey
Cause Of Action: Communications Act of 1934
Leech v. United States of America
as 1:2012cv01369
Plaintiff: Raymond O. Leech
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States Of America v. Any and All Funds On Deposit In Citibank Account Number 9115080716 Held In The Name Of Alejandro J. Ruiz Mazzeo and Elias R. Koury Guevara et al
as 1:2012cv03576
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31)
as 7:2012cv00147
Plaintiff: United States of America
Defendant: Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31)
Cause Of Action: Forfeiture in Rem
United States of America v. All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts et al
as 2:2012cv02350
Plaintiff: United States of America
Defendant: All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts
Claimants: Juvenal Perez, Maria A. Perez and Renasant Bank
Cause Of Action: Forfeiture
USA v. Barbara Murray
as 12-12379
: SERVICE
Movant - Appellant: BARBARA ANN MURRAY
Plaintiff - Appellee: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $323,595.00 in U. S. Currency
as 5:2012cv00245
Plaintiff: UNITED STATES OF AMERICA
Defendant: $323,595.00 in U. S. Currency
Cause Of Action: Civil Forfeiture
