Cases 121 - 130 of 440
USA v. Estate of Joseph Arleo
as 2:2015at00654
Defendant:
Estate of Joseph Arleo and Anthony Pesola
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately 3,804 Firearms
as 1:2014cv01999
Plaintiff:
United States of America
Defendant:
Approximately 3,804 Firearms
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately 3,804 Firearms
as 1:2014at00930
Plaintiff:
United States of America
Defendant:
Approximately 3,804 Firearms
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
as 2:2014mc00128
Plaintiff:
United States of America
Defendant:
Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
Claimant:
Houssam Ataya
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
as 2:2014at01347
Plaintiff:
United States of America
Defendant:
Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $27,676.66
as 2:2014mc00126
Plaintiff:
United States of America
Defendant:
Approximately $27,676.66
Claimant:
Larry Hughes
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al
as 2:2014at01303
Plaintiff:
United States of America
Defendant:
Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33 and 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al
as 2:2014mc00114
Plaintiff:
United States of America
Defendant:
Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33 and 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case
United States v. Miscellaneous Property
as 1:2014mc00052
Plaintiff:
United States
Defendant:
Miscellaneous Property
Cause Of Action: Civil Miscellaneous Case
United States v. Miscellaneous Property
as 1:2014at00597
Plaintiff:
United States
Defendant:
Miscellaneous Property
Cause Of Action: Civil Miscellaneous Case
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