Cases 61 - 70 of 83
USA v. Contents of Nationwide Life In, et al
as 09-3468
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
CARRIE WARSHAK
USA v. Contents of Smith Barney Citig, et al
as 09-3466
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SMITH BARNEY CITIGROUP ACCOUNT NO 34-19, et al.
Defendant - Appellant:
JAMES DOYLE
USA v. Contents of Smith Barney Citig, et al
as 09-3467
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SMITH BARNEY CITIGROUP ACCOUNT NO 34-19, et al.
Defendant - Appellant:
HARRIET WARSHAK
USA v. Contents of Nationwide Life In, et al
as 09-3471
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
HARRIET WARSHAK
USA v. Real Properties and Premises k, et al
as 09-5204
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant:
AMILCAR C. BUTLER
USA v. $7,348 in U.S. Currency, et al
as 09-3172
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$7,348 IN U.S. CURRENCY
Defendant - Appellant:
BUTCH RAY DIXON
USA v. $7,348 in U.S. Currency, et al
as 09-3052
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$7,348 IN U.S. CURRENCY
Defendant - Appellant:
BUTCH RAY DIXON
Hadiza Wada v. United States Secret Service, et al
as 08-2650
Plaintiff - Appellant:
HADIZA I. WADA
Defendant - Appellee:
UNITED STATES SECRET SERVICE, BANK OF AMERICA and BILL LEONARD
USA v. One Men's Rolex Pearl Master W, et al
as 08-6524
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
ONE MEN'S ROLEX PEARL MASTER WATCH, SERIAL #K573643
Defendant - Appellant:
JOHN N. FORD
USA v. James Rowland
as 08-6335
Plaintiff - Appellee:
UNITED STATES OF AMERICA
:
22,050.00 UNITED STATES CURRENCY
Defendant - Appellant:
JAMES CHRISTOPHER ROWLAND
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.
