Cases 21 - 30 of 31
USA v. Barbara Murray
as 12-12379
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
BARBARA ANN MURRAY
:
SERVICE
UNITED STATES OF AMERICA v. $370,435.00 TRACEABLE TO THE REAL PROPERTY KNOWN AS 117 WILDWOOD TERRACE, SHOHOLA, PENNSYLVANIA 18458
as 2:2011cv00050
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$370,435.00 TRACEABLE TO THE REAL PROPERTY KNOWN AS 117 WILDWOOD TERRACE, SHOHOLA, PENNSYLVANIA 18458 , Michael Cavuoto and Anne Cavuoto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
as 1:2009cv01241
Plaintiff:
United States of America
Defendant:
All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property, Ann Arbor, Michigan
as 2:2009cv11907
Plaintiff:
United States of America
Defendant:
Real Property, Ann Arbor, Michigan
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
People of the State of California v. Shirley Ann Disandro
as 5:2009cv00001
Plaintiff:
People of the State of California
Defendant:
Shirley Ann Disandro and Shirley Ann Disandro
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US v. Ann Munson
as 08-2159
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANN MUNSON
Defendant - None:
REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - None:
JAMES EDGAR MUNSON
US v. Real Property located at 6124
as 08-2065
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - None:
ANN MUNSON
Defendant - None:
REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - Appellant:
JAMES EDGAR MUNSON
United States of America v. $551,699.20, et al
as 4:2008cv02716
Plaintiff:
United States of America
Defendant:
$551,699.20 Seized from 5 certificates of deposits at Amegy Bank, et al, $ 512,593.80 Seized from Amergy Bank, $75,640.70 Seized from TD Ameritrade and others
Claimant:
Evan N Jarvis, Evan N Jarvis, Ginger Ann Jarvis and others
Cause Of Action: U.S. Government Plaintiff
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