Cases 11 - 20 of 35
United States of America v. 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
as 4:2014cv00716
Plaintiff:
United States of America
Respondent:
1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Funds in the amount of $152,140 in United States Currency
as 1:2014cv06571
Plaintiff:
United States of America
Defendant:
Funds in the amount of $152,140 in United States Currency
Claimant:
Yarrow Rain King
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $16,750.00 in U.S. Currency et al
as 2:2014cv01661
Plaintiff:
United States of America
Defendant:
Approximately $16,750.00 in U.S. Currency, Approximately $97,438.70 seized from Wells Fargo Bank Account Number 7988959974, Approximately $1,084.00 seized from Wells Fargo Bank Account Number 7988948290 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Seized King Aircraft
as 4:2014cv00483
Plaintiff:
United States of America
Defendant:
One Seized King Aircraft
Movant:
Emer Adel Chehab
Cause Of Action: Motion for Return of Property
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa et al
as 1:2014cv00059
Plaintiff:
United States of America
Defendant:
142 34th Street Drive SE, Cedar Rapids, Linn County, Iowa, 1611 8th Street, Des Moines, Polk County, Iowa, 1704 Martin Luther King, Jr. Parkway, Des Moines, Polk County, Iowa and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,030.00 in U.S. Currency
as 5:2013cv01384
Plaintiff:
United States of America
Defendant:
$33,030.00 in U.S. Currency
Claimant:
Walter Brown and Mary King
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1406 MARTIN LUTHER KING BLVD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00589
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1406 MARTIN LUTHER KING BLVD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 3465 Kings Hill Road, Santa Rosa, California 95404
as 4:2013cv02044
Plaintiff:
United States of America
Defendant:
Real Property at 3465 Kings Hill Road, Santa Rosa, California 95404
Claimant:
Jason Kirlin
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 2011 FORD F250 FX4-KING RANCH EDITION
as 4:2013cv02874
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2011 FORD F250 FX4-KING RANCH EDITION
Cause Of Action: 21 U.S.C. § 881
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