Cases 11 - 20 of 23
United States of America v. Various Amounts of U.S. Currency Totaling $1,546.00 et al
as 5:2014cv00645
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $1,546.00, $347.00 In The Safe, $1,145.00 In The Cash Register(s) and others
Cause Of Action: 18 U.S.C. § 981
United States v. 7142 Hwy 3 North, Billings, Montana
as 1:2011cv00113
Plaintiff:
United States
Defendant:
7142 Hwy 3 North, Billings, Montana
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho et al
as 1:2011cv00300
Plaintiff:
United States of America
Defendant:
Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho, U.S. Currency including the sums of $16,084 and $102,000, more or less, Two (2) Silver Dollar coins (1889 and 1922) and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Baldwin et al
as 3:2011cv00185
Plaintiff:
United States of America
Defendant:
Scott Baldwin and Kelly Bill
Cause Of Action: 21 U.S.C. § 853
USA v. Coins and Paper Bills valued at approximately $279,023.81 in U.S. Currency
as 3:2011cv01061
Plaintiff:
USA
Defendant:
Coins and Paper Bills valued at approximately $279,023.81 in U.S. Currency
Petitioner:
Alfredo Pacheco
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 127,203 in Equity in 4605 Sticka Circle, Billings, Montana
as 1:2011cv00001
Plaintiff:
United States of America
Defendant:
127,203 in Equity in 4605 Sticka Circle, Billings, Montana
Claimant:
Gregory McFarland and Myong Suk McFarland
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Martino et al
as 5:2010cv00637
Plaintiff:
United States of America
Defendant:
Robert Martino
Garnishee:
Bill Rapp Nissan
Cause Of Action: 28 U.S.C. § 3001
Hadiza Wada v. United States Secret Service, et al
as 08-2650
Plaintiff - Appellant:
HADIZA I. WADA
Defendant - Appellee:
UNITED STATES SECRET SERVICE, BANK OF AMERICA and BILL LEONARD
Wada v. United States Secret Service, et al
as 2:2008cv13277
Plaintiff:
Hadiza I Wada
Defendant:
United States Secret Service, Bank of America and Bill Leonard
United States Of America v. National City Bank Account No. XXXXX4706 held in the name of Bill Anest
as 1:2008cv02462
Plaintiff:
United States Of America
Defendant:
National City Bank Account No. XXXXX4706 held in the name of Bill Anest
Cause Of Action: U.S. Government Plaintiff
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