Cases 1 - 10 of 16
Langford v. The United States of America
as 1:2020cv02170
Plaintiff:
Terry Lawrence Langford
Defendant:
The United States of America
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party:
Terry Caston
Defendant:
Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Currency et al
as 7:2014cv01978
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Terry Wayne Merrit
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
as 2:2013cv00100
Plaintiff:
United States of America
Defendant:
One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars, Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars and others
Claimant:
Christopher Wolfe , Terry McNickle , Roadside Hot Spot and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Forest Products Northwest Inc. et al
as 2:2012cv01533
Plaintiff:
United States of America
Defendant:
Forest Products Northwest Inc , Thomas S Read and Terry W Swanson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM et al
as 1:2011cv01109
Defendant:
Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM, 1,428 Firearms, more or less, 1,975,262 Rounds of Assorted Ammunition, more or less and others
Plaintiff:
United States of America
Claimant:
Ryin Reese , Terri Reese , Rick Reese and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. $9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser et al
as 5:2011cv00177
Plaintiff:
United States of America
Defendant:
$9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser, $29,120 seized from Community Bank and Trust Account No. 067-009131, in the name of Terry Kaiser and Terry Kaiser
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
as 4:2010cv00430
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Premises and Real Property
as 10-489
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Terry A. Swann
Defendant:
Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1311 Five Mile Line Road, Webster, New York, that is, all that Tract or Parcel of Land, situated in the Town of Penfield, County of Monroe, and State of New York, a
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
