Cases 61 - 62 of 62
USA v. Bruno, et al
as 06-15225
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROY F BRUNO and MIGUEL CAMACHO
Defendant:
$493,850.00 IN U.S. CURRENCY and ONE 1993 FORD F-350 TRUCK
USA v. Hartog
as 05-16614
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DANIEL HARTOG
Claimant:
VICTOR A. CARBONNEAU, TOTAL FINANCIAL COMPANY LIMITED and TOTAL AVIATION CONSULTANTS LTD.
Defendant:
APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., ACCOUNT NO. 7092686, LOCATED AT BARCLAYS BANK PLC, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES; 2) DEACON BARCLAYS DE ZOETE WEDD LIMITE
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