Cases 21 - 29 of 29
United States of America v. $22,460.00 In U S Currency et al
as 2:2013cv04831
Defendant:
$22,460.00 In U S Currency, One Burberry Haymarket Tote Bag, One Gucci Bamboo Tassel Zip-Around Wallet and others
Plaintiff:
United States of America
7-Eleven #39425A v. United States of America et al
as 2:2011cv02704
Defendant:
United States of America, Daniel Wilusz and United States Department of Agriculture
Plaintiff:
7-Eleven #39425A
Cause Of Action: Civil Miscellaneous Case
United States of America v. $67,920.94 in US Currency seized from JP Morgan Chase Account No. XXXXX3710
as 2:2011cv00136
Plaintiff:
United States of America
Defendant:
$67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank
Claimant:
Daniel Leitman and Star Insurance Services LLC
Cause Of Action: Search and forfeiture of monetary instruments
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
UNITED STATES OF AMERICA v. ALPINE LAND & RESERVOIR CO.
as 3:1973cv00203
Defendant:
ALPINE LAND & RESERVOIR CO.
Interested Party:
Lynn Arndell, Aspen Creek, LLC, Carson Tahoe Regional Healthcare and others
Respondent:
Nevada State Engineer
Petitioner:
Pyramid Lake Paiute Tribe of Indians
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. McLaughlin
as 1:2007cv00330
Plaintiff:
United States of America
Defendant:
Dr. Daniel McLaughlin
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. McLaughlin
as 4:2007cv00330
Plaintiff:
United States of America
Defendant:
Daniel McLaughlin
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. Kaplan, Inc. et al
as 2:2005cv01054
Defendant:
Heritage-Kaplan Higher Education Corporation, Kaplan Higher Education Corporations and Kaplan, INC.
Unknown:
Charles Jajdelski and Sharon Hultner Green
Plaintiff:
Charles Jajdelski and United States of America
702) 386-6812 (fax:
Daniel Marks
Cause Of Action: No cause code entered
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
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.
