Cases 1 - 5 of 5
USA v. King
as 22-20532
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Michael D. King and Ascent Aviation Solution, L.L.C.
USA v. BEECHCRAFT KING AIR 200 AIRCRAFT
as 5:2014cv00131
Plaintiff:
USA
Defendant:
BEECHCRAFT KING AIR 200 AIRCRAFT
Cause Of Action: 49 U.S.C. § 1471
United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
as 1:2013cv00761
Respondent:
2005 Raytheon Aircraft Company Beechcraft King Air B200, 2005 Raytheon Aircraft Company Hawker 800XPi, Any and All Funds in UBS AG, Account Number XXXX1138 and others
Claimant:
Francisco Colorado Cessa and Maria Emma Salman Rocha
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff:
United States of America
Defendant:
$1,946,880.00 In U. S. Currency and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $339,574.45 in U. S. Currency et al
as 1:2011cv00090
Plaintiff:
United States of America
Defendant:
$339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant:
Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
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