Cases 1 - 2 of 2
United States of America v. 1976 Twin Engine Piper Aircraft
as 3:2012cv01386
Plaintiff:
United States of America
Defendant:
1976 Twin Engine Piper Aircraft
Claimant:
Aero Investment Group, Inc. and Sintex Enterprises Corp.
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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