Cases 31 - 39 of 39
United States of America v. Bing Li et al
as 3:2010cv01090
Plaintiff:
United States of America
Defendant:
Bing Li and Stone Technology Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Dinosaur Egg Collection Embedded In Stone et al
as 2:2010cv03162
Claimant:
Robert DePalma, Dr
Defendant:
One Dinosaur Egg Collection Embedded In Stone and One Dinosaur Embryo Skull
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. CAMPBELL
as 2:2010cv01222
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL STONE CAMPBELL
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
as 2:2009cv00845
Plaintiff:
USA
Defendant:
Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. Bing Li et al
as 3:2009cv00156
Plaintiff:
United States of America
Defendant:
Bing Li and Stone Technology Inc.
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff:
United States of America
Defendant:
Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA
as 7:2007cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,153.58 in United States Currency Seized From BB&T Bank Account Number ******7653 Held in the Name of Richard Stone d/b/a Stones Fast Save and $130,446.68 in United States Currency Seized From BB&T Account Number ******6119 Held in the Name of Billy Stone t/a Minute Stop, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $8,810.00 U.S. Currency,
as 5:2007cv00023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,810.00 U.S. Currency,, 28.9 GRAMS GENTS DIAMOND RING, 27.4 GRAMS GENS DIAMOND RING and others
Claimant:
Larry G Smith
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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