Cases 1 - 5 of 5
United States of America v. Brychell et al
as 2:2012cv00087
Plaintiff:
United States of America
Defendant:
Richard S Brychell , Dennis R Uskert , Jeffrey L Horwith and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
Hernandez Grocery Store et al v. United States of America
as 3:2010cv00422
Plaintiff:
Fernando Gran Hernandez, Maria R. Hernandez and Hernandez Grocery Store
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States v. $72,100.00
as 08-4085
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
72,100.00 IN U.S. CURRENCY
Claimant - Appellant:
AHMAD R. SHAYESTEH
United States v. 72,100.00
as 08-4041
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
72,100.00 IN U.S. CURRENCY
Claimant - Appellant:
AHMAD R. SHAYESTEH
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