USA v. Hartog

Plaintiff - Appellee,: UNITED STATES OF AMERICA
Claimant - Appellant,: DANIEL HARTOG
Claimant,: VICTOR A. CARBONNEAU, TOTAL FINANCIAL COMPANY LIMITED and TOTAL AVIATION CONSULTANTS LTD.
Defendant,: APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., ACCOUNT NO. 7092686, LOCATED AT BARCLAYS BANK PLC, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES; 2) DEACON BARCLAYS DE ZOETE WEDD LIMITE
Case Number: 05-16614
Filed: August 26, 2005
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Drug Related Seizure of Property

Opinions

We have the following opinions for this case:

Date FiledDescription
January 22, 2008 USA v. Hartog

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
January 22, 2008 920080122 Opinion or Order of the Court Opinion
Search for this case: USA v. Hartog
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Plaintiff - appellee,: UNITED STATES OF AMERICA
Represented By: Stephanie Hinds
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Claimant - appellant,: DANIEL HARTOG
Represented By: David Allen Nickerson
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Claimant,: VICTOR A. CARBONNEAU
Represented By: Christopher Cannon
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Claimant,: TOTAL FINANCIAL COMPANY LIMITED
Represented By: No Appearance
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Claimant,: TOTAL AVIATION CONSULTANTS LTD.
Represented By: No Appearance
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Defendant,: APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., ACCOUNT NO. 7092686, LOCATED AT BARCLAYS BANK PLC, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES; 2) DEACON BARCLAYS DE ZOETE WEDD LIMITE
Represented By: No Appearance
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