Cases 11 - 20 of 20
United States Of America v. The Painting Known and Described as "Madonna and Child," Attributed to Florentine Painter Active in the Ambit of Cimabue, Circa 1285-1290, Held by Stheby's
as 1:2014cv04485
Plaintiff:
United States Of America
Claimant:
Lionel Marcel Coma , Michle Marthe Sylvie Goguet , Marina Jeanne Haglich Ribout and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real property located at 1001 Nichols Drive, Suite 2, Rocklin, California, Placer County, APN: 485-070-014-000
as 2:2012cv02540
Plaintiff:
United States of America
Defendant:
Real property located at 1001 Nichols Drive, Suite 2, Rocklin, California, Placer County, APN: 485-070-014-000
Claimant:
Temple Christian Ball
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Miscellaneous Components of Indoor Plant Cultivation Equipment et al
as 3:2012cv00338
Plaintiff:
United States of America
Defendant:
Miscellaneous Components of Indoor Plant Cultivation Equipment and Whirlwind Cotton Candy Machine
Claimant:
Benjie Wyatt and Christian Lingel
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10100 US Currency
as 2:2011cv00321
Plaintiff:
United States of America
Defendant:
$10100 US Currency
Claimant:
Eric Christian Jones
Cause Of Action: 21 U.S.C. § 881
USA v. Christian Venegas, et al
as 10-56401
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHRISTIAN VENEGAS
Defendant:
$33,020.00 IN U.S. CURRENCY and $3,520.00 IN U.S.
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
United States Of America v. .6022 Acres of Land Situated and Being in 2nd GMD, LD01, LL 0624 and 0669, Unit 1, Block B, Lot 41, Sentinel on the River Subdivision and Known as 8585 Sentinae Chase Drive, Roswell, Fulton County, Ge et al
as 6:2008cv00038
Plaintiff:
United States Of America
Defendant:
All Funds From Laconia Savings Bank Account No. 5023277, Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust Account No. 2550820, Issued in the Name of Jennifer Navoy and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Approximately 245 Perfume Cartons Displaying Counterfeit Dolce & Gabanna, Christian Dior and Estee Lauder Markings
as 0:2008cv60375
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 245 Perfume Cartons Displaying Counterfeit Dolce & Gabanna, Christian Dior and Estee Lauder Markings
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 406 Castlegate Drive, Ozark, Christian County Missouri
as 6:2007cv03405
Plaintiff:
United States of America
Defendant:
406 Castlegate Drive, Ozark, Christian County Missouri
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Christian v. USA
as 1:2007cv00229
Petitioner:
Bernard Nathaniel Christian
Respondent:
United States Of America
Cause Of Action: Motion for Return of Property
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