Cases 11 - 20 of 23
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff:
United States of America
Defendant:
Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant:
BUBUBHAI PATEL
United States of America v. Butcher
as 5:2015cv00184
Plaintiff:
United States of America
Defendant:
James Butcher
Garnishee:
Day Scarafile & Read Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $45,850.44, more or less, in United States Currency et al
as 1:2014cv00935
Respondent:
$45,850.44, more or less, in United States Currency, 2008 Lincoln Navigator, Texas License Plate: CVY7332 VIN: 5LMFU27518LJ02275 and Rolex Oyster 18238 Perptual Day/Date President Watch
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Dai
as 3:2013cv00219
Plaintiff:
United States of America
Defendant:
Jie Dai
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon
as 3:2012cv01997
Defendant:
700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon and 746 Applegate Road, Jacksonville, Jackson County, State and District of Oregon
Claimant:
Day W. Boddorf
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE et al
as 2:2012cv14787
Plaintiff:
United States of America
Defendant:
CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE, CURRENCY $25,767.76 FROM FLAGSTAR ACCOUNT #583466190 IN THE NAME OF FIRST CHOICE, $139,182.75 FROM FLAGSTAR ACCOUNT #570276063 IN THE NAME OF MOHAMMED SADIQ and others
United States of America v. Currency $34,000.00
as 2:2012cv11650
Plaintiff:
United States of America
Defendant:
Currency $34,000.00
Cross_claimant:
ANSON DANG , Kimberly Ly , Shayla Hoang and others
Cause Of Action: 18 U.S.C. § 981
United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators v. Mayo et al
as 2:2009cv00210
Plaintiff:
United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators
Defendant:
Andy Mayo , Universal Health Systems and Parkwood Behavioral Health Systems
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
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