Cases 151 - 160 of 176
USA v. Alfonso Regalado, et al
as 09-15821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ALFONSO REGALADO
Defendant:
1996 FREIGHTLINER FLD TRACTOR VIN 1FUYDXYB0TP822291 and 1997 REFRIGERATED UTILITY TRAILER VIN: 1UYVS2539VU244116
USA v. 1812 258th Place, et al
as 09-55601
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN HANTZIS
Claimant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, WILMA BLOEMHOF and ANDREW HANTZIS
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
United States of America v. 2526 155th Place SE Bellevue W, et al
as 09-35232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2526 155TH PLACE SE BELLEVUE WASHINGTON
Defendant - Appellant:
849 NW WALL STREET BEND OREGON, Real property, Deschutes County parcel#1-061 17 12 32 BD 06200 103806, together with its buildings, improvements, appurtenances, fixtures, attachments and easements
USA v. Yubran Mesle, et al
as 09-55353
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
YUBRAN S. MESLE
Defendant:
SIGNED PERSONAL CHECK NO. 730 OF YURBAN S. MESLE, Drawn from Bank of America Account No. 0967267676 in the amount of $240,000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1004 OF YUBRAN S. MESLE, Drawn from Wells Fargo Bank Account No. 3572585739 in the Amount of $5,000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1040 OF YUBRAN S. MESLE, Drawn, from Bank of America Account No. 2454767190, No Amount Stated and others
USA v. $18,713.00 In U.S. Currency, et al
as 09-55311
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ISRAEL SANCHEZ-GONZALEZ
Claimant:
EUGENE MENDEZ and MARIBEL MENDEZ
Defendant:
$18,713.00 IN U.S. CURRENCY
USA v. Sharlene Gibbs, et al
as 08-57052
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
SHARLENE GIBBS
Defendant:
$17,700.00 IN U.S. CURRENCY
USA v. Trading Post of Pasco, Inc., et al
as 08-35939
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TRADING POST OF PASCO, INC., DANIEL WALSH and JUDITH WALSH
Defendant:
$155,000.00 U.S. FUNDS, From Sterling Savings Bank Account #:XXXXXXX1308
Pyramid Lake Paiute Tribe of I, et al v. Nevada State Engineer, et al
as 08-17404
Plaintiff:
UNITED STATES OF AMERICA
Petitioner - Appellant:
PYRAMID LAKE PAIUTE TRIBE OF INDIANS
Real-party-in-interest - Appellee:
THE TOWN OF MINDEN, NEVADA
Respondent - Appellee:
NEVADA STATE ENGINEER
Defendant:
ALPINE LAND & RESEVOIR COMPANY
USA v. Real Property Located in Garde, et al
as 08-56649
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GEORGE RYAN
Defendant:
REAL PROPERTY LOCATED IN GARDEN GROVE CALIFORNIAN RYAN
USA v. $1,379,879.09 Seized from Bank, et al
as 08-16935
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
LIQUIDATORS APPOINTED BY THE HIGH COURT OF ANTIGUA
Defendant:
$1,379,879.09 SEIZED FROM BANK OF AMERICA, Account #W71-223433 in the name of European Federal Credit Bank and $327,544.09 SEIZED FROM BANK OF AMERICA, Account #W71-224464 in the name of European Federal Credit Bank
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