Cases 41 - 50 of 158
United States of America v. One Advanced Arament Corp, Model MPW, 7.62 Caliber Rifle, Serial No. BLK00133 et al
as 1:2018cv00261
Defendant:
One Chattahoochee Gun Works, Model CGW15, 5.56 Caliber Rifle, Serial No. RA0149, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07672, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07673 and others
Plaintiff:
United States of America
Interested Party:
Daniel Land
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Double D Aircraft Sales LLC
as 3:2018cv02961
Defendant:
Double D Aircraft Sales LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant:
Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
UNITED STATES OF AMERICA v. $210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
as 1:2017cv00909
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$210,960.55 IN U.S. CURRENCY, SEIZED FROM WELLS FARGO ACCOUNT ENDING IN 1452, IN THE NAMES OF KIMBERLY R. HOBSON AND BARRY D. HOBSON
Cause Of Action: 18 U.S.C. § 0981
Harry T. Lewis v. United States Government
as 17-1860
Plaintiff - Appellant:
HARRY T. LEWIS
Defendant - Appellee:
UNITED STATES GOVERNMENT, HONORABLE RICHARD MARK GERGEL and STANLEY D. RAGSDALE
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff:
Gary D. Brazier and Y.E.S. Automotive, LLC
Defendant:
Thomas L Hinson, Jr, Washington Street Property Holdings, LLC and United States of America
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
as 2:2017cv04446
Defendant:
Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
Plaintiff:
United States of America
Claimant:
Tarek Obaid
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
USA v. 1976 Sabreliner Business Jet
as 17-5539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
1976 SABRELINER BUSINESS JET AND LOG BOOKS, et al.
Interested Party - Appellant:
KENNETH D. GARNER and SHARON GARNER
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