Cases 21 - 30 of 48
O'Neal v. Allstate Insurance et al
as 3:2013cv00041
Defendant:
Allstate Insurance, Cal Regent Insurance, State Fund Insurance and others
Plaintiff:
Jerry Lynn O'Neal
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $109,000 in United States Funds
as 2:2013cv00041
Defendant:
$109,000 in United States Funds
Plaintiff:
United States of America
Claimant:
John C Roselli
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al
as 3:2012cv05992
Defendant:
Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
United States of America v. $231,524.55 In United States Funds, et al
as 2:2012cv01786
Plaintiff:
United States of America
Defendant:
$231,524.55 In United States Funds, $160,489.75 In United States Funds and The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802
Claimant:
Elena & Michael Waisman , Max Rombakh and Alex Klubnichkin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $53,422.43 United States Funds et al
as 3:2012cv05853
Plaintiff:
United States of America
Defendant:
$53,422.43 United States Funds and $8,000.00 United States Funds
Claimant:
Osama Sidaros
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Up to $53,422.43 in United States funds contained in Wells Fargo Bank savings account number XXXXXX3523 et al
as 3:2012mc05023
Plaintiff:
United States of America
Defendant:
Up to $53,422.43 in United States funds contained in Wells Fargo Bank savings account number XXXXXX3523 and Up to $8,000.00 in United States funds contained in Wells Fargo Bank checking account number XXXXXX4971
United States of America v. $43,026.00 in United States Funds, more or less et al
as 2:2012cv00047
Plaintiff:
United States of America
Defendant:
$43,026.00 in United States Funds, more or less, $33,661.01 in United States Funds, more or less,, $30,734.34 in United States Funds, more or less, and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,144.00 In United States Funds, et al
as 2:2011cv02157
Plaintiff:
United States of America
Defendant:
$12,144.00 In United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $146,392.06 in United States Funds
as 2:2011cv01227
Plaintiff:
United States of America
Defendant:
$146,392.06 in United States Funds and $97,543.24 in United States Funds
Cause Of Action: 18 U.S.C. § 0981
William Anthony Photography, Inc. v. United States Fund for UNICEF
as 2:2011cv01121
Plaintiff:
William Anthony Photography, Inc.
Defendant:
United States Fund for UNICEF
Cause Of Action: 17 U.S.C. § 101
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