Cases 11 - 20 of 23
USA v. 7599358.09 plus accrued, et al
as 13-3777
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
7599358.09 PLUS ACCRUED INTEREST AND DIVIDENTS CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, 6932966.44 PLUS ACCRUED INTEREST AND DIVIDENDS CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARLE and 906471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA LOCATED AT 5701 HORATIO STREET UTICA NEW YORK 13502
Defendant - Appellee:
NEW EXCEL INTERIORS
Claimant - Appellant:
DIRECTOR OF INSURANCE FOR THE STATE OF ILLINOIS, acting solely in his role as Liquidator of Administrative Employers Group and Employers Consortium Inc
United States of America v. U.S. Currency in the Approximate Amount of $47,900.00
as 1:2013cv00308
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $47,900.00
Claimant:
Earl B Vogt
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,435.00 United States Currency
as 1:2012cv00018
Plaintiff:
United States of America
Defendant:
$29,435.00 United States Currency
Claimant:
Michael Earl Mays, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al
as 3:2011cv00021
Plaintiff:
United States of America
Defendant:
Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005 et al
as 3:2010cv00446
Plaintiff:
United States of America
Defendant:
Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005, Real Property known as 1860 S. University Boulevard, Middletown, Ohio 45044, Real Property known as 6275 Germantown Road, Middletown, Ohio 45042 and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,599,358.09, PLUS ACCRUED INTEREST AND DIVIDENDS, CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES, LOCATED AT 333 EARL et al
as 2:2010cv05060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,599,358.09 PLUS ACCRUED INTEREST AND DIVIDENDS, CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, $6,932,966.44, PLUS ACCRUED INTEREST AND DIVIDENDS, CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES, LOCATED AT 333 EARLE and $906,471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA, LOCATED AT 5701 HORATIO STREET, UTICA, NEW YORK 13502
Cause Of Action: 21 U.S.C. § 881
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. $83,749.00 In U.S. Currency et al
as 2:2009cv02612
Plaintiff:
United States of America
Defendant:
$83,749.00 in U.S. Currency, $73,935.00 in U.S. Currency, $19,475.00 in U.S. Currency and others
Claimant:
Sergio Ortega, Jr, Yolanda Ortega, Hector Ortega and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Scott et al v. Immigration and Customs Enforcement et al
as 1:2009cv20470
Plaintiff:
Robert Lee Scott, Jr. and Keela Renee Awasika
Defendant:
Customs and Border Patrol, Earl Natter and Immigration and Customs Enforcement
Cause Of Action: U.S. Government Defendant
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