Cases 31 - 38 of 38
UNITED STATES OF AMERICA v. CURRENCY, $23,000.00 IN U.S.
as 1:2011cv00864
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $23,000.00 IN U.S.
Claimant:
JOVANI DANIELE WASHINGTON
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,777.20 in U.S. Currency et al
as 1:2011cv00736
Defendant:
$10,777.20 in U.S. Currency
Claimant:
Nha Thanh Tran and Daniel Phong Collins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $201,214.51 in United States Currency et al
as 3:2011cv00551
Defendant:
$201,214.51 in United States Currency
Claimant:
Daniel Jester and Sharon Roys
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. One Parcel of Property located 20 Warner Road, Barkhamsted, CT, With all Appurtenances and Improvements Thereon et al
as 3:2010cv01760
Plaintiff:
USA
Defendant:
One Parcel of Property Located 20 Warner Road, Barkhamsted, CT, with all Appurtenances and Improvements Thereon
Claimant:
Daniel Jester and Sharon Roys
Cause Of Action: 21 U.S.C. § 881
USA v. $10,000 et al
as 3:2009cv01114
Plaintiff:
USA and USA
Defendant:
$10,000
Claimant:
Daniel Drummond
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. LEE, CORBETT ROAD
as 1:2008cv00141
Plaintiff:
USA
Defendant:
LEE, CORBETT ROAD
Claimant:
DANIEL G LITTLEFIELD
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $5,820.00 in United States Currency, more or less
as 3:2007cv00113
Petitioner:
United States Of America
Respondent:
$5,820.00 in United States Currency, more or less
Claimant:
Daniel Odom
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Hartog
as 05-16614
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DANIEL HARTOG
Claimant:
VICTOR A. CARBONNEAU, TOTAL FINANCIAL COMPANY LIMITED and TOTAL AVIATION CONSULTANTS LTD.
Defendant:
APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., ACCOUNT NO. 7092686, LOCATED AT BARCLAYS BANK PLC, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES; 2) DEACON BARCLAYS DE ZOETE WEDD LIMITE
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