Cases 111 - 120 of 188
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS 6 B THRIFTY FOOD STORE LOCATED AT 498 S WILSON STREET CRESTVIEW FLORIDA
as 3:2012cv00461
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS 6 B THRIFTY FOOD STORE LOCATED AT 498 S WILSON STREET CRESTVIEW FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 7323 Longboat Drive, Johnston, IA
as 4:2012cv00449
Plaintiff:
USA
Defendant:
7323 Longboat Drive, Johnston, Iowa
Claimant:
First National Bank Midwest and M & B Investments, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. A. $577,728.85 in U.S. Currency, et al.
as 3:2012cv01803
Plaintiff:
USA
Defendant:
A. $577,728.85 IN U.S. Currency and B. $2,879.00 in U.S. Currency
Claimant:
Juan Ramon Zalduondo-Viera
Cause Of Action: 28 U.S.C. § 1341
US v. Landron-Cla
as 12-2112
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, FARMACIA BONEVILLE, Ave. Degetau, A-17, Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., RG MORTGAGE CORPORATION and others
United States of America v. Currency $18,555.51 from Independence Bank Account XXXXX2218
as 2:2012cv13805
Plaintiff:
United States of America
Defendant:
Currency $18,555.51 from Independence Bank Account XXXXX2218
Claimant:
V & V Enterprises, Inc. d/b/a Davis Brothers Shell No. 5, Vincent Davis and Victor Davis
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Arenal Rd SW, Albuquerque, NM 87105 et al
as 1:2012cv00836
Defendant:
Arenal Rd SW, Albuquerque, NM 87105
Claimant:
William D Follett and Kenneth B Woody
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. $25,213.41 in U.S. Currency
as 4:2012cv00049
Plaintiff:
United States
Defendant:
$25,213.41 in U.S. Currency
Claimant:
Vicki Pfeiffer and Carol B. Dawson
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Savage Model 93, .22 WMR Caliber, Bolt Action Rifle, Serial #934671 et al
as 1:2012cv01013
Plaintiff:
United States of America
Defendant:
Savage Model 93, .22 WMR Caliber, Bolt Action Rifle, Serial #934671, Benelli Nova, 12 Gauge Pump Action Shotgun, Serial #Z423595, Hi-Point Model JCP, .40 Caliber, Semi-Automatic Handgun, Serial #X7130267 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
as 2:2012cv03850
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
Claimant:
Barrett B. Blinder
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
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