Cases 51 - 60 of 102
United States of America v. Approximately $100,000.00 seized from Bank of America account number 000462168614
as 2:2014mc00058
Plaintiff:
United States of America
Defendant:
Approximately $100,000.00 seized from Bank of America account number 000462168614
Claimant:
William Dunbar
Cause Of Action: Civil Miscellaneous Case
United States of America v. 200 William Prather Lane, Spring City, Tennessee et al
as 1:2014cv00104
Plaintiff:
United States of America
Defendant:
200 William Prather Lane, Spring City, Tennessee and 1727 County Road 250, Niota, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Harris News Agency, Inc. v. Bowers
as 7:2013cv05012
Respondent:
William L. Bowers
Petitioner:
Harris News Agency, Inc.
Cause Of Action: 18 U.S.C. § 925 Firearm
United States of America v. Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810
as 1:2013cv01286
Plaintiff:
United States of America
Defendant:
Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810
Claimant:
William Curtis Myers
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kasa
as 1:2013cv23684
Plaintiff:
United States of America
Defendant:
Kasa
Claimant:
William J Boyle
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Ulbricht et al
as 1:2013cv06919
Plaintiff:
United States Of America
Defendant:
Ross William Ulbricht
Cause Of Action: 18 U.S.C. § 981
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. IAG Capital Management, LLC et al
as 3:2013cv00983
Defendant:
IAG Capital Management, LLC and William Patrick Kelly
Plaintiff:
USA
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
UNITED STATES OF AMERICA v. Williams' Personal Property et al
as 2:2013cv00039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Williams' Personal Property, A Taurus ,Model PT27/7, Eight (8) Rounds of Brailian Cartridge and others
Cause Of Action: 18 U.S.C. § 0924
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