Cases 11 - 20 of 20
United States of America v. One 2006 Four Winns Funship Boat Hull ID GFNCN044I506 et al
as 3:2011cv00035
Plaintiff:
United States of America
Defendant:
One 2006 Four Winns Funship Boat Hull ID GFNCN044I506, One 2006 Chevrolet Silverado 2500 VIN 1GCHK23D76F180879, One 2007 Toyota Prius VIN JTDKB20U273283933 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 478 Lots of Miscellaneous Antique Books and pamphlets et al
as 4:2010cv02298
Plaintiff:
United States of America
Defendant:
478 Lots of Miscellaneous Antique Books and pamphlets, 33 Lots of Antique Maps and Prints, 19 Bottles of Miscellaneous Bottles of Cognac Champagne and others
Cause Of Action: 49 U.S.C. § 781
USA v. 4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records et al
as 3:2010cv01761
Plaintiff:
USA
Defendant:
4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records
Claimant:
Christopher Plummer, Advantage Mortgage Company, Inc. and Town of Stonington
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. LOT 25, BLOCK 1, OF TOWNE LAKE SECTION 2, A SUBDIVISION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 9307 LAKE TEXOMA CIRCLE IN CYPRESS, TEXAS, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES, AND APPURTENANCES
as 4:2010cv03236
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 25, BLOCK 1, OF TOWNE LAKE SECTION 2, A SUBDIVISION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 9307 LAKE TEXOMA CIRCLE IN CYPRESS, TEXAS, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES, AND APPURTENANCES
Claimant:
Cypress-Fairbanks ISD , Harris County Texas , Harris County Flood Control District and others
Cause Of Action: 18 U.S.C. § 0981
United States of America et al v. Town of Milan, New York
as 1:2010cv03109
Plaintiff:
United States of America and Carmen Otero McCulloch
Defendant:
Town of Milan, New York
Cause Of Action: 31 U.S.C. § 3729
United States of America v. One 1979 Dodge Aspen et al
as 4:2010cv00042
Plaintiff:
United States of America
Defendant:
One 1979 Dodge Aspen, One 1986 Chevrolet Blazer, One 1998 Chevrolet Camaro Z28 and others
United States of America v. Premises and Real Property
as 10-489
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Terry A. Swann
Defendant:
Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1311 Five Mile Line Road, Webster, New York, that is, all that Tract or Parcel of Land, situated in the Town of Penfield, County of Monroe, and State of New York, a
United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al
as 1:2009cv00557
Plaintiff:
United States of America
Defendant:
One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc. located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America and others
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
as 1:2008cv00703
Plaintiff:
United States of America
Defendant:
The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al
as 1:2007cv00120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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