Cases 1 - 6 of 6
USA v. 23404 V66 Trail, Montrose, Colorado et al
as 1:2020cv02909
Defendant:
69306 Orion Trail, Montrose, Colorado, 2015 Toyota Tundra Crew Cab, VIN: 5TFDW5F18FX467437 and 23404 V66 Trail, Montrose, Colorado
Plaintiff:
USA
Claimant:
Tony H. Wu
Cause Of Action: 21 U.S.C. § 881
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant:
Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Hector H. Balderas v. Ayudando Alpha, Inc
as 1:2018cv00138
Petitioner:
Hector H. Balderas
Defendant:
Ayudando Alpha, Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States v. Real Property, et al
as 11-6064
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AS 7501 N.W. 210TH STREET, OKLAHOMA CITY, OKLAHOMA, FORD EXPEDITION 2006 VIN #1FMFU19556LA87027, LINCOLN TOWNCAR 2003 VIN #1LNHM82W03Y700559 and others
Claimant - Appellant:
FRANK H. REYNOLDS
United States of America v. Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812 et al
as 2:2009cv00161
Plaintiff:
United States of America
Defendant:
Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812, Mossberg, Model 500A, Gamester, 12-gauge shotgun, serial number J749795, Remington, Model 581, .22 S-L-LR caliber rifle, serial number A1055836 and others
Cause Of Action: Civil forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
