Cases 41 - 45 of 45
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
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. $41,343.57 US Currency et al
as 2:2008cv01855
Plaintiff:
United States of America
Defendant:
$41,343.57 US Currency, Honda Accord 2005 and Ford Explorer 2004
Claimant:
John A. and Amy Zebala, John A. and Amy Zebala, Syntrix Biochip, Inc. d/b/a Syntrix Biosystems, Inc. and others
Cause Of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff:
United States of America
Defendant:
$1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant:
Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
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