Cases 101 - 109 of 109
United States of America v. McLaughlin
as 4:2007cv00330
Plaintiff:
United States of America
Defendant:
Daniel McLaughlin
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. Harmacinski
as 3:2007cv00261
Plaintiff:
United States of America
Defendant:
Daniel Harmacinski
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. DANIELS
as 1:2007mc00165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GREGORY DANIELS
Movant:
COURT SERVICES & OFFENDER SUPERVISION AGENCY
Cause Of Action: Civil Miscellaneous Case
United States Of America v. $5,820.00 in United States Currency, more or less
as 3:2007cv00113
Petitioner:
United States Of America
Respondent:
$5,820.00 in United States Currency, more or less
Claimant:
Daniel Odom
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lots 32 and 33 Linden Estates et al
as 8:2007cv00079
Defendant:
Lots 32 and 33 Linden Estates, 2003 Cadillac Escalade and Lot 2, Linden Estates Replat 5
Plaintiff:
United States of America
Claimant:
Anthony Mehner, Barbara Mehner, Danielle Mehner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
DANIELS v. UNITED STATES OF AMERICA et al
as 1:2007cv00176
Plaintiff:
KAREN K. DANIELS
Defendant:
UNITED STATES OF AMERICA, U.S. ATTORNEY, TRACI A. LEMBKE and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. Kaplan, Inc. et al
as 2:2005cv01054
Defendant:
Heritage-Kaplan Higher Education Corporation, Kaplan Higher Education Corporations and Kaplan, INC.
Unknown:
Charles Jajdelski and Sharon Hultner Green
Plaintiff:
Charles Jajdelski and United States of America
702) 386-6812 (fax:
Daniel Marks
Cause Of Action: No cause code entered
USA v. Hartog
as 05-16614
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DANIEL HARTOG
Claimant:
VICTOR A. CARBONNEAU, TOTAL FINANCIAL COMPANY LIMITED and TOTAL AVIATION CONSULTANTS LTD.
Defendant:
APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., ACCOUNT NO. 7092686, LOCATED AT BARCLAYS BANK PLC, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES; 2) DEACON BARCLAYS DE ZOETE WEDD LIMITE
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