Cases 101 - 110 of 113
United States of America v. First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc et al
as 2:2008cv00314
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc, Wells Fargo Bank Account #XXXXXX6039 Funds In The Name of Isleta Native Wholesale Supply Company, Wells Faro Bank Account #XXXXXX9568 Funds In The Name Of Native Wholesale Supply Company and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. One 2007 BMW 750, VUN #WBAHL835X7DT89519 et al
as 3:2008cv00092
Plaintiff:
United States of America
Defendant:
One 2007 BMW 750, VIN #WBAHL835X7DT89519, One 2006 BMW 550 VIN #ABANB53506CN93173, One 2001 BMW 740 VIN #WBAGG83471DN81091 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2007cv00947
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT NO. 35 OF WINDSOR PARK NORTH SUBDIVISION, A/K/A 2326 REGENCY DRIVE, CITY OF RANDLEMAN, FRANKLINVILLE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00536
Plaintiff:
JOHNNY RAY CHANDLER, SR.
Defendant:
U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D. SAUERS and others
Cause Of Action: Motion for Reconsideration of Court Ruling
USA v. Glock 23C handgun et al
as 2:2007cv00811
Plaintiff:
USA
Defendant:
Glock 23C handgun, Norinco 1911 A-1 .45 Caliber handgun, PMC 410 shotgun ammunition and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
United States of America v. Real Property Located in Chino Hills California (K Wahid)
as 5:2007cv00727
Plaintiff:
United States of America
Defendant:
Real Property Located in Chino Hills California (K Wahid)
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Poulsen et al v. USA
as 2:2007cv00262
Plaintiff:
Lance K. Poulsen, Lance K. Poulsen, Lance K. Poulsen and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
UNITED STATES OF AMERICA v. CURRENCY,$5,100.00 IN U.S. et al
as 1:2007cv00274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY,$5,100.00 IN U.S. and 4612 CLIPSTONE LANE, KERNERSVILLE, FORSYTH TOWNSHIP, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
DONALD K. WASHBURN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $659990.83 US Currency
as 2:2007cv00264
Plaintiff:
USA and USA
Defendant:
Approximately $659990.83 US Currency
Claimant:
John K Perry
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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