Cases 31 - 40 of 102
United States of America v. 24,887.48 dollars in United States Currency
as 3:2019cv01758
Defendant:
24,877.48 dollars in United States Currency and 24,887.48 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
William Edward Tillman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $47,910 in Funds
as 3:2018cv00389
Defendant:
Approximately $47,910 in Funds
Plaintiff:
United States of America
Claimant:
William Frankie Brewer
Cause Of Action: Complaint for Forfeiture
United States of America v. Williams et al
as 5:2017cv01348
Plaintiff:
United States of America
Defendant:
Trevor Williams
Garnishee:
TIAA-CREF
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Greene
as 2:2017cv00272
Plaintiff:
United States of America
Defendant:
William Greene
Cause Of Action: 21 U.S.C. § 842
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al
as 3:2017cv01049
Plaintiff:
United States Of America
Defendant:
REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant:
Kristy Merring-Roggio and Ross William Roggio
Cause Of Action: 28 U.S.C. § 1345
Kennemer v. Alcohol, Tobacco, Firearms and Explosives, Bureau of et al
as 4:2017cv00103
Plaintiff:
William Kennemer
Defendant:
Alcohol, Tobacco, Firearms and Explosives, Bureau of and United States of America
Cause Of Action: 42 U.S.C. § 1983
USA, et al v. Ricardo Ballesteros, et al
as 16-16809
Plaintiff - Appellee:
UNITED STATES OF AMERICA and WILLIAM H. BECKERLEG, JR.
Claimant - Appellant:
RICARDO AMADOR BALLESTEROS
Defendant - Appellee:
REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
William Black v. US
as 16-2129
Plaintiff - Appellant:
WILLIAM H. BLACK and LINDA WILSON
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Williams' Personal Property, et al
as 5:2016cv00395
Plaintiff:
United States of America
Defendant:
Williams' Personal Property, An RG Industries Revolver, Two (2) Rounds of Remington .22 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Williams' Personal Property et al
as 5:2016cv00394
Plaintiff:
United States of America
Defendant:
Williams' Personal Property, A Smith & Wesson and Fifty (50) Rounds of Federal .38 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
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