Cases 41 - 50 of 65
United States of America v. $23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3 et al
as 2:2012cv04260
Defendant:
$23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3, $5,898.31 in United States Currency Seized From Edward D. Jones and Company Account Number 501-10645-1-5 and $25,276.53 in United States Currency Seized From Edward D. Jones and Company Account Number 501-94553-1-9
Plaintiff:
United States of America
Claimant:
Levi Cooley
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Walsh Land et al
as 7:2012cv00175
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Walsh Land and a 2/3 undivided interest
Cause Of Action: 21 U.S.C. § 881
United States v. 7817 Laurel Oak Lane
as 1:2012cv10342
Plaintiff:
United States
Defendant:
7817 LAUREL OAK LANE, KISSIMMEE, FLORIDA, a/k/a LOT 328, INDIAN RIVER VILLAS PHASE 3
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States v. 7142 Hwy 3 North, Billings, Montana
as 1:2011cv00113
Plaintiff:
United States
Defendant:
7142 Hwy 3 North, Billings, Montana
Cause Of Action: 21 U.S.C. § 841
US v. Donald Wilson
as 11-1821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DONALD JAMAL WILSON
Defendant:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
United States of America v. Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho et al
as 1:2011cv00300
Plaintiff:
United States of America
Defendant:
Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho, U.S. Currency including the sums of $16,084 and $102,000, more or less, Two (2) Silver Dollar coins (1889 and 1922) and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3 Parcels of Real Property et al
as 3:2010cv00279
Plaintiff:
United States of America
Defendant:
3 Parcels of Real Property, $50,000 in United States Currency, $11,224.98 held in Northrim Bank Account No. 007100528624 and others
Claimant:
Lonnie Shagena
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,255.00 in U.S. Currency, more or less et al
as 3:2010cv00145
Plaintiff:
United States of America
Defendant:
$45,255.00 in U.S. Currency, more or less, $67,606.67 seized from U.S. Bank Account #XXXXXXXXXX12 and 2003 BMW 3 Series Coupe 2D 330Ci, VIN #WBABN53463PH02552
Cause Of Action: 21 U.S.C. § 881
US v. $13,963.00, More or Less, in U
as 09-2355
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
Claimant - Appellant:
DONALD JAMAL WILSON
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