Cases 31 - 36 of 36
United States of America v. Hammond et al
as 6:2007cv06507
Plaintiff:
United States of America
Defendant:
Daryl L. Hammond, Tiffany M. Hammond, Bishop Sheen Ecumenical Housing Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Shaffer et al
as 6:2007cv06463
Plaintiff:
United States of America
Defendant:
John T. Shaffer, Helen M. Shaffer, Arnot Ogden Medical Center and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Delgado et al
as 1:2007cv00623
Plaintiff:
United States of America
Defendant:
Fred R. Delgado, Steuben Trust Company, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Right, Title and Interest in Real Property and Appurtenances Located at Malibu, California et al
as 1:2007cv00944
Plaintiff:
United States of America
Defendant-in-Rem:
All Right, Title and Interest in Real Property and Appurtenances Located at Malibu, California, All Right Title and Interest in Real Property and Appurtenances located at Malibu, California, Jokongale, Inc. and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $46,420.46 United States Currency
as 1:2007cv00014
Plaintiff:
United States of America
Defendant:
$46,420.46 United States Currency
Claimant:
John C. Dobrzanski
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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