Cases 141 - 150 of 176
USA v. And Regarding the Interest of, et al
as 09-16843
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
AND REGARDING THE INTEREST OF IRA W. GENTRY, JR.,
Defendant - Appellee:
REAL PROPOERTY LOCATED AT 11211 E. ARABIAN PARK DR., SCOTTSDALE, AZ
USA v. The Andrew Hantzis Trust, et al
as 09-55917
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, ANDREW HANTZIS, JOHN HANTZIS and others
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. Niloufer Fontaine, et al
as 09-16147
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
NILOUFER FONTAINE and STEVEN FONTAINE
Claimant:
HUIBERT JOHANNES VAN PRAAG, LONGMEAD PROPERTIES LIMITED, HEREFORD HUMANITARIAN BUSINESS TRUST and others
Defendant:
REAL PROPERTY AT 6557 ASCOT DRIVE, OAKLAND, CALIFORNIA
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al
as 09-16111
Plaintiff - Appellant:
STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
USA v. Robert Guzman, et al
as 09-55787
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROBERT GUZMAN
Defendant:
$57,000 IN UNITED STATES CURRENCY, ONE 2002 CHEVROLET IMPALA and ONE 2001 MERCEDES BENZ E320
USA v. Morris Buckles, et al
as 09-35493
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MORRIS DUANE BUCKLES
Defendant:
$15,010 IN UNITED STATES CURRENCY
USA v. 1812 258th Place, et al
as 09-55748
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant:
ANDREW HANTZIS, WILMA BLOEMHOF and JOHN HANTZIS
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA, et al v. 1812 258th Place, et al
as 09-55733
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOPHIA M. HANTZIS
Defendant:
$244.110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55735
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, ANDREW HANTZIS, JOHN HANTZIS and others
Claimant:
WILMA BLOEMHOF
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55737
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN HANTZIS
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
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