Cases 41 - 50 of 54
Account Services Corporation v. USA
as 09-56420
Respondent - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
ACCOUNT SERVICES CORPORATION
Movant:
IN THE MATTER OF THE SEIZURE OF ALL FUNDS ON DEPOSIT AT UNION BANK, N.A., IN SAN DIEGO, CALIFORNIA, in accounts 353000248 and 353000256, and all funds on deposit at Wells Fargo Bank, in Escondido, California, in account number 7986104185, held in the name
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al
as 3:2009cv03119
Plaintiff:
United States of America and United States of America
Defendant:
Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Claimant:
Harris County, Texas, Harris County, Texas, GST U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. United States of America
as 3:2009cv01495
Movant:
In the matter of the seizure of all funds on Deposit at Union Bank, N.A., In San Diego, California and Account Services Corporation
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration
as 3:2009cv02867
Defendant:
U.S. Department of Justice Drug Enforcement Administration
Plaintiff:
Caterpillar Financial Services Corporation
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $1,802,651.56 in Funds Seized From E-Bullion et al
as 2:2009cv01731
Plaintiff:
United States of America
Defendant:
$1,802,651.56 in Funds Seized From E-Bullion, $5,017,021.50 and Various Items of Personal Property Seized from Goldfinger Coin & Bullion, Inc.
Claimant:
Goldfinger Bullion Reserve Corporation, Goldfinger Bullion Reserve Corporation, E-Bullion, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
KC Produce Corporation v. Internal Revenue Service
as 8:2009cv00240
Plaintiff:
KC Produce Corporation
Defendant:
Internal Revenue Service
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Jewelry House Corporation
as 3:2008cv00105
Plaintiff:
United States of America
Defendant:
Jewelry House Corporation
Cause Of Action: U.S. Government Plaintiff
USA v. Juan David De Jesus, et al
as 08-55539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
ONE PIPER NAVAJO AIRPLANE, Serial No 31P-21 and JEFFREY M. MOSKIN, Circuitron Corporation
Defendant - Appellant:
JUAN DAVID DE JESUS
Doje Corporation v. United States of America
as 1:2008cv00005
Plaintiff:
Doje Corporation
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
United States of America v. Bigzoo.Com Corporation
as 2:2007cv01858
Plaintiff:
United States of America and United States of America
Defendant:
Bigzoo.Com Corporation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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