Cases 31 - 38 of 38
USA v. 1812 258th Place, et al
as 09-55748
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant:
ANDREW HANTZIS, WILMA BLOEMHOF and JOHN HANTZIS
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55735
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, ANDREW HANTZIS, JOHN HANTZIS and others
Claimant:
WILMA BLOEMHOF
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55601
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN HANTZIS
Claimant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, WILMA BLOEMHOF and ANDREW HANTZIS
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 12 Oakhurst Road, Simsbury et al
as 3:2009cv00321
Plaintiff:
USA
Defendant:
12 Oakhurst Road, Simsbury
Claimant:
Andrew Bundaj
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Log Cabin, Outbuildings and Approximately 39.07 Acres of Land Located on Matagual Drive, Santa Ysabel
as 3:2007cv00567
Defendant:
One Log Cabin, Outbuildings and Approximately 39.07 Acres of Land Located on Matagual Drive, Santa Ysabel
Claimant:
Damien Andrews
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 re
Simpson v. United States of America et al
as 2:2008cv00019
Plaintiff:
Jeb Eric Simpson
Defendant:
United States of America, United States Dept. of Justice, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
as 0:2007cv61740
Plaintiff:
United States of America
Defendant:
Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Certain Real Property located at 940 Hayes Road, Talladega Alabama
as 1:2007cv00493
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property located at 940 Hayes Road, Talladega Alabama, Andrew Emorris Garrett, Wayne Mitchell Garrett and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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