Cases 21 - 28 of 28
United States of America v. $17,893.00 in United States Currency
as 6:2012cv01023
Plaintiff:
United States of America
Defendant:
$17,893.00 in United States Currency
Claimant:
John D Garber
Cause Of Action: 21 U.S.C. § 881
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff:
United States of America
Defendant:
Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant:
Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
USA v. All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore et al
as 1:2010cv02305
Plaintiff:
USA
Defendant:
All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney in Safe Deposit Box #7150 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney, in Customer Account #178577 at Citibank Singapore and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,772.00 in U.S. Currency et al
as 1:2010cv00601
Defendant:
$1,772.00 in U.S. Currency
Claimant:
John Frank Sheridan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sparhawk Laboratories, Inc et al
as 2:2007cv02332
Plaintiff:
United States of America
Defendant:
Sparhawk Laboratories, Inc, Everett Bert Hughes and John U Bascom
Cause Of Action: 21 U.S.C. § 0331 Federal Food, Drug, and Cosmetic Act
United States of America v. 2405 Hill Drive
as 4:2007cv00241
Plaintiff:
United States of America
Defendant:
2405 Hill Drive, Bartlesville, Washington County, Oklahoma, Real Property Commonly Known as, Washington County Treasurer and Washington County Board of County Commissioners
Claimant:
Carolyn S Riddlebarger, John Edward Riddlebarger, John S Riddlebarger and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 7301 Poudre Canyon, Bellvue, Colorado
as 1:2007cv00257
Plaintiff:
USA
Defendant:
7301 Poudre Canyon, Bellvue, Colorado
Interested Party:
John Eric Wing
Claimant:
Countrywide Home Loans, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at Layton Utah 84040 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant:
Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant:
CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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