Cases 11 - 20 of 43
Tariq Belt v. United State
as 14-1506
Plaintiff - Appellee:
United States of America
Defendant:
Dale A. Moncrieffe and Garfield Kirk Atkins
Movant - Appellant:
Tariq Liyuen Adevemi Belt
United States v. Richard Billingsley
as 14-1130
Plaintiff - Appellee:
United States of America
Defendant:
United States Currency in the amount of $21,389.00
Interested Party - Appellant:
Richard Wayne Billingsley
United States v. $1,074,900.00 in U.S. Currency
as 13-3073
Plaintiff - Appellant:
United States of America
Defendant:
$1,074,900.00 in United States Currency
Claimant - Appellee:
Tara Mishra
United States v. Joey Antwan Smith
as 13-2701
Plaintiff - Appellee:
United States of America
Defendant:
2004 Chevrolet Monte Carlo, VIN# 2G1WW12E349209700
Claimant - Appellant:
Joey Antwan Smith
United States v. Terri Buczkowski, et al
as 13-2050
Plaintiff - Appellee:
United States of America
Defendant:
Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant - Appellant:
Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States v. Terri Buczkowski, et al
as 13-2018
Plaintiff - Appellee:
United States of America
Defendant:
Real Properties located at 7215 Longboat Drive (Lot 24), 7223 Longboat Drive (Lot 25), Johnson, Polk County, Iowa and Real Properties Located at 8707 Friestad Court (Lot 4), 8711 Friestad Court (Lot 3), Johnson, Polk County, Iowa
Claimant - Appellant:
Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States v. John Nelson
as 13-1902
Plaintiff - Appellee:
United States of America
Defendant:
$48,100.00 in United States Currency
Claimant - Appellant:
John R. Nelson
United States v. Chaim Marcu
as 13-1515
Plaintiff - Appellee:
United States of America
Defendant:
$154,853.00 in U.S. Currency, More or Less
Claimant - Appellant:
Chaim Marcus
United States v. Shannon William
as 13-1200
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
United States v. Carlos Martin
as 13-1073
Plaintiff - Appellee:
United States of America
Defendant:
$45,000.00 in United States Currency
Claimant - Appellant:
Carlos Martins
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