Cases 71 - 80 of 86
United States of America v. Real Property located at 8022 Hillcrest Road, Custer, Portage County, WI
as 3:2010cv00802
Plaintiff:
United States of America
Defendant:
Real Property located at 8022 Hillcrest Road, Custer, Portage County, WI
Claimant:
Jack R Gilkay and Citizens Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $123,553.71 et al
as 1:2010cv02978
Defendant:
Bank of America Account xxxxx-x29047 and Bank of America Account xxxxx-x8321
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Jong H. Bek v. USA
as 10-1701
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JONG H. BEK, Doctor
Defendant:
FUNDS ON DEPOSIT AT BANK ONE, INDIANA ACCOUNT 1563632726
United States v. Funds Totaling Approximately $31,298.06 Seized From Ever Bank et al
as 1:2009cv07529
Plaintiff:
United States
Defendant:
Funds Totaling Approximately $31,298.06 Seized From Ever Bank, Funds Totaling Approximately $45.30 Seized From Wachovia Bank, Funds Totaling Approximately $35,185.69 Seized From Wachovia Bank and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Carter et al
as 2:2009cv00341
Plaintiff:
United States of America and United States of America
Defendant:
Kevin Carter
Claimant:
MB Financial Bank NA
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK ACCOUNT...
as 1:2009cv04435
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK ACCOUNT...
Cause Of Action: Civil Miscellaneous Case
United States Of America v. Funds Contained in LaSalle Bank N.A. Trust No. XXX824.1 In The Name of Lawson Products, Inc.
as 1:2008cv06595
Plaintiff:
United States Of America
Defendant:
Funds Contained in LaSalle Bank N.A. Trust No. XXX824.1 In The Name of Lawson Products, Inc.
Cause Of Action: U.S. Government Defendant
United States of America v. $309,750.00 in U.S. Currency et al
as 1:2008cv05586
Plaintiff:
United States of America and United States of America
Defendant:
$309,750.00 in U.S. Currency and One Metropolitan Bank Check
Cause Of Action: U.S. Government Plaintiff
United States Of America v. National City Bank Account No. XXXXX4706 held in the name of Bill Anest
as 1:2008cv02462
Plaintiff:
United States Of America
Defendant:
National City Bank Account No. XXXXX4706 held in the name of Bill Anest
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Two Money Orders et al
as 1:2008cv01376
Plaintiff:
United States of America and $316,945 Money Orders, Cashier's Checks
Defendant:
Two Money Orders, Comdata Corporation, Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
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