Search for: "various personal property"
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 31, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | IN Southern | Hamilton | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS PERSONAL PROPERTY
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| April 2, 2009 | ||||
| USA v. Old Masters Fine Art, Various Pieces of et al | CO | Krieger | Other | Civil Forfeiture |
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Plaintiff: USA, USA Defendant: Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces
of, 26029 East Phillips Place, Aurora, Colorado, 4497 and 4499 Shadow Ridge, Island Park, Idaho, Conveyances and others...
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| March 12, 2009 | ||||
| United States of America et al v. $1,802,651.56 in Funds Seized From E-Bullion et al | CA Central | Gutierrez | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $1,802,651.56 in Funds Seized From E-Bullion,
$5,017,021.50, Various Items of Personal Property Seized from Goldfinger Coin & Bullion, Inc. Claimant: Goldfinger Bullion Reserve
Corporation, Goldfinger Bullion Reserve Corporation, E-Bullion, Inc., E-Bullion, Inc., Goldfinger Coin & Bullion, Inc., Goldfinger Coin & Bullion, Inc., James Fayed,
James Fayed, The Estate of Pamela Fayed, The Estate of Pamela Fayed and
others...
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| February 20, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | PA Western | Conti | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PERSONAL PROPERTY
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| November 20, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | PA Western | Cohill | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PERSONAL PROPERTY
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| July 31, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT LATTIMORE | FL Northern | HINKLE | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT
LATTIMORE
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| July 30, 2008 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ANTOINE BENJAMIN | FL Northern | MICKLE | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ANTOINE
BENJAMIN
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| March 29, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY | PA Western | Ambrose | Other | Money Laundering Control Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ITEMS OF PERSONAL PROPERTY
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| March 2, 2007 | ||||
| In Re: Seizure of Various Business and Personal Property | WA Eastern | Leavitt | Other | |
| August 30, 2005 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ITEMS OF EQUIPMENT AND PERSONAL PROPERTY | PA Western | Cercone | Other | Money Laundering Control Act |
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