Cases 11 - 20 of 28
USA v. $30,000.00 U.S. Currency, et al
as 12-20611
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DAMON IRBY and TRACY MCFARLIN
United States of America v. $30,000.00 U.S. Currency, et al
as 4:2012cv00471
Plaintiff:
United States of America
Defendant:
$30,000.00 U.S. Currency, $5,000.00 U.S. Currency, Tracy McFarlin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Kia Sportage, VIN: KNDPC3A23B7079049
as 4:2011cv01222
Plaintiff:
United States of America
Defendant:
2011 Kia Sportage, VIN: KNDPC3A23B7079049
Cross_claimant:
Tracy Lewis
Cross_defendant:
2011 Kia Sportage, VIN: KNDPC3A23B7079049
Creditor:
1st Financial Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency et al
as 2:2011cv00602
Plaintiff:
United States of America
Defendant:
Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency and 13 Firearms with Assorted Ammunition
Movant:
Tracy Katz and Walter M Pasco
Cause Of Action: 21 U.S.C. § 881
USA v. Contents of Woodforest Nationa, et al
as 11-3724
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CONTENTS OF WOODFOREST NATIONAL BANK ACCOUNT NO. XXX0017, In the Name of Southern Ohio Complete Pain Management, 2007 CHEVROLET TRAILBLAZER, VIN 1GNDS13S772275112, with all attachments thereon, 2005 TOYOTA CAMRY, VIN 4T1BF30K85U109439, with all attachments thereon and others
United States of America v. Real property located at 10832 Myers Way S., Seattle, Washington et al
as 2:2011cv00881
Plaintiff:
United States of America
Defendant:
10832 Myers Way S., Seattle, Washington and 10838 Myers Way S., Seattle, Washington
Claimant:
Hieu Trang and Tracy Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 Dodge Challenger, VIN 2B3LJ44V49H561559 et al
as 3:2011cv00328
ATV:
2005 Yamaha Banshee All-Terrain Vehicle VIN JY43GG0315C07744 and 2008 Yamaha 700R Special Edition All-Terrain Vehicle VIN JY4AM14Y58C013446
Defendant:
2006 Dodge Ram Series 3500, VIN 3D7LX38C76G275397, 2006 H2 Hummer Sports Utility Vehicle VIN 5GRGN22U16H110821, 2006 Lexus IS 350, VIN JTHBE262365004374 and others
Claimant:
Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant:
$1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738 and others
Claimant:
Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Presort First Class v. United States of America et al
as 5:2011cv00037
Plaintiff:
Presort First Class
Defendant:
Tracie McMillan and Larry McMillan
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Tracy Terry
as 5:2010cv01012
Defendant:
Tracy Terry
Plaintiff:
United States Of America
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
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