Cases 11 - 20 of 32
USA v. Real Property, et al
as 14-51222
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GUZMAN PARDO FAMILY TRUST #2, ESTATE OF AMADO PARDO, Deceased, JOVITA PARDO and others
United States of America v. 1999 Plymouth Prowler Convertible et al
as 1:2014cv00862
Defendant:
1999 Plymouth Prowler Convertible
Claimant:
Estate of John Aaron Hood
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
as 1:2014cv01288
Defendant:
$8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520 and others
Plaintiff:
USA
Claimant:
Marisa Ferrara , Ragan Ferrara and Estate of Joseph Michael Ferrara
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Plaintiff:
United States of America
Defendant:
One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Claimant:
Lakisha Owens, The Estate of Byron Kelley and George A Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $911,053.00 in U.S. Currency
as 3:2013cv03569
Plaintiff:
United States of America
Defendant:
$911,053.00 in U.S. Currency
Claimant:
Yvonne Brown and Estate of Donovan Anthony Reid
Cause Of Action: 21 U.S.C. § 881
United States v. Terri Buczkowski, et al
as 13-2050
Plaintiff / Appellee:
United States of America
Defendant:
Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant:
Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States v. Terri Buczkowski, et al
as 13-2050
Plaintiff - Appellee:
United States of America
Defendant:
Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant - Appellant:
Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States v. Terri Buczkowski, et al
as 13-2018
Plaintiff - Appellee:
United States of America
Defendant:
Real Properties located at 7215 Longboat Drive (Lot 24), 7223 Longboat Drive (Lot 25), Johnson, Polk County, Iowa and Real Properties Located at 8707 Friestad Court (Lot 4), 8711 Friestad Court (Lot 3), Johnson, Polk County, Iowa
Claimant - Appellant:
Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
USA v. Real Estate and Commercial Structure
as 6:2013cv00528
Plaintiff:
USA
Defendant:
Real Estate & Commercial Structure
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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