Cases 51 - 60 of 76
United States v. Approx. up to $15,034,663, et al
as 11-4203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 and others
Defendant-Intervenor - Appellant:
AMERICAN INTERNATIONAL SECURITY CORPORATION
United States of America v. 1998 BMW 740iL, VIN WBAGJ8321WDM12921 et al
as 1:2011cv03020
Plaintiff:
United States of America
Defendant:
1998 BMW 740iL, VIN WBAGJ8321WDM12921, 1997 Mercedes Benz SL500, VIN WDBFA67F9VF151748, 2000 Dodge Ram 1500, VIN 3B7HC13Y8YG118628 and others
Claimant:
Mildred M Brown
Cause Of Action: 21 U.S.C. § 881
Denver 11, LLC et al v. Fireguard
as 1:2011cv02837
Plaintiff:
Denver 11, LLC , RAM International I, LLC and Unigard Insurance Company
Defendant:
Fireguard
Cause Of Action: 28 U.S.C. § 1332
Coryell v. Lasley et al
as 1:2011cv02559
Plaintiff:
Leone S. Coryell
Defendant:
Joe I. Lasley and Ram Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2004 Dodge Ram 2500 Truck et al
as 1:2011cv00397
Defendant:
2004 Dodge Ram 2500 Truck
Claimant:
Diana Fuentes, Santiago Fuentes, Jason Campbell and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
First Interstate Bank v. RAM Inc et al
as 2:2011cv00156
Plaintiff:
First Interstate Bank
Defendant:
RAM Inc , David A Ramage , Frontier Certified Development Co and others
Cross_claimant:
Small Business Administration
Cross_defendant:
Note Partners LLP, David A Ramage , Vision Bank and others
Counter_claimant:
Small Business Administration
Counter_defendant:
First Interstate Bank
Cause Of Action: 28 U.S.C. § 1444
United States of America v. 2008 Dodge Ram 1500 Truck et al
as 1:2010cv01143
Defendant:
2008 Dodge Ram 1500 Truck and 2005 Chevrolet Malibu
Claimant:
Fred Loya Insurance Company, Edwin Toro Sanchez and Irma Munoz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Dodge Ram 1500 et al
as 1:2010cv01026
Defendant:
2003 Dodge Ram 1500 and 1998 Lincoln Navigator
Claimant:
Edwin Balthazar Sanchez, Carima Rivera, Edwin T. Sanchez and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Dodge Ram Pick-Up et al
as 1:2010cv01008
Defendant:
2004 Dodge Ram Pick-Up
Claimant:
Justin Hensel and Crystal Hensel
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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