Cases 11 - 20 of 24
United States of America v. $17,102.03 in Funds from Comerica Bank Account #1852633401
as 1:2012cv00837
Defendant:
$17,102.03 in Funds from Comerica Bank Account #1852633401
Plaintiff:
United States of America
Claimant:
Uganski Roll-Off Services, LLC , John Uganski and Toni Uganski
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,631.00 in U.S. Currency
as 1:2012cv01026
Plaintiff:
United States of America
Defendant:
$6,631.00 in U.S. Currency
Claimant:
Tony Bathea
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $10,000.00 in U.S. Currency
as 1:2011cv01845
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Tony Vue
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff:
United States of America
Defendant:
Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant:
Daniel Hill , Carl Bernas , Charles R Bokun and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Fortius 420 Hyperbaric Chamber et al
as 2:2010cv03929
Defendant:
Five (5) Falcon Centrifugal Gravity Concentrators with Autopac, Miscellaneous Gold Coins, Bars and Gold Shot Valued at $583, 749.33, One 2002 Ford Excursion XLT and others
Claimant:
Mary Ganje, Tony Ganje and John Walthall
Plaintiff:
United States of America
US v. Currency, U.S., $147,900.00
as 09-1496
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TONY LYNN BAILEY
Defendant - None:
CURRENCY, U.S., $147,900.00
United States of America v. $372,571.64 in Bank Funds
as 2:2009cv01826
Plaintiff:
United States of America
Defendant:
$372,571.64 in Bank Funds
Claimant:
Phat Tan Dao and Tony Van
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $4,166.00 in U.S. Currency et al
as 1:2008cv00193
Defendant:
$4,166.00 in U.S. Currency
Claimant:
Nathan Cuaron and Tony Chapa
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
as 2:2008cv00143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
USA v. Real Property Located at 39 Broad Street, Bridgewater, Massachusetts et al
as 1:2007cv11396
Plaintiff:
USA
Defendant:
Real Property Located at 39 Broad Street, Bridgewater, Massachusetts, Tony Agresta, Inc. and Massachusetts Alcoholic Beverages License Number 013600003
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
