Cases 41 - 50 of 59
United States of America v. $22,000.00 in United States Currency et al
as 2:2007cv01053
Defendant:
$22,000.00 in United States Currency
Claimant:
Nigel Allen and Richard Thomas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1998 Volvo Tractor et al
as 1:2007cv01042
Defendant:
1998 Volvo Tractor, 1994 Metro Hauler Trailer, 2000 Dodge Intrepid and others
Claimant:
Keith Steadman, Busy Bees Auto Works, Estate of Vence C. Battle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,581.00 in United States Currency
as 2:2007cv00871
Defendant:
$11,581.00 in United States Currency and 2003 Subaru Outback
Plaintiff:
United States of America
Claimant:
Alexander Etkind
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. $11,581.00 in United States Currency
as 1:2007cv00871
Defendant:
$11,581.00 in United States Currency and 2003 Subaru Outback
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,780.00 in U.S. Currency et al
as 1:2007cv00695
Defendant:
$4,780.00 in U.S. Currency
Claimant:
Jerome Sanford and Zack Woods
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,780.00 in U.S. Currency et al
as 6:2007cv00695
Defendant:
$4,780.00 in U.S. Currency
Claimant:
Jerome Sanford and Zack Woods
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3 Dovela Place, Santa Fe, NM et al
as 2:2007cv00583
Defendant:
3 Dovela Place, Santa Fe, NM
Plaintiff:
United States of America
Claimant:
Eileen M Fitzgerald
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3 Dovela Place, Santa Fe, NM et al
as 1:2007cv00583
Defendant:
3 Dovela Place, Santa Fe, NM
Plaintiff:
United States of America
Claimant:
Eileen M Fitzgerald
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper Seneca II Twin Engine Aircraft (No Tail Number) et al
as 1:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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