Cases 11 - 20 of 23
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Plaintiff:
United States of America
Defendant:
Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Certain Real Property located at 719 Jefferson Boulevard, Birmingham, Alabama et al
as 2:2012cv04047
Plaintiff:
United States of America
Defendant:
Certain Real Property located at 719 Jefferson Boulevard, Birmingham, Alabama and Certain Real Property Located at 12307 Grand Bay Farms Drive East, Grand Bay, Alabama
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 305 S. Jefferson, Mount Pleasant, Iowa
as 3:2012cv00015
Plaintiff:
United States of America
Defendant:
305 S. Jefferson, Mount Pleasant, Iowa
Claimant:
Cynthia C. Myers
Cause Of Action: 21 U.S.C. § 881
United States v. Flenear Jefferson
as 12-1163
Plaintiff - Appellee:
United States of America
Defendant:
$105,332.00 in U.S. Currency
Movant - Appellant:
Flenear Jefferson
United States of America v. $11,000 of the $25,000 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court Clerk's Office, Louisville,
as 3:2011cv00618
Plaintiff:
United States of America
Defendant:
$11,000 of the $25,000.00 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court, KY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Plaintiff:
United States of America
Defendant:
Greenbank Account xxx3023, Regions Bank Account XXXXX4559, FSG Bank Account X8881 and others
Cause Of Action: 28 U.S.C. § 1341
Jefferson Village Enterprises, Inc. v. United States of America et al
as 2:2010cv14638
Plaintiff:
Jefferson Village Enterprises, Inc.
Defendant:
United States of America and United States Department of Agriculture, Secretary of
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Land Jefferson County et al
as 2:2010cv02266
Plaintiff:
United States of America
Defendant:
Land Jefferson County and Land, Walker County
Cause Of Action: 21 U.S.C. § 881
United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al
as 3:2010cv03054
Plaintiff:
United States of America and Shelley Xue Hua Lin
Defendant:
Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including, Approximately 4,426 Articles of Counterfeit Merchandise from L&J Fashion Company, 2585 Taylor St., San Francisco, CA, Approximately 4,581 Articles of Counterfeit Merchandise from New CWK Gift, 2655 Taylor St., San Francisco, CA and others
Claimant:
Huamin Wu Mei
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 3148 Woodlawn Drive, Groves, Texas, Jefferson County, Including All Buildings, Appurtenances and Improvements Thereon
as 1:2010cv00375
Defendant:
3148 Woodlawn Drive, Groves, Texas, Jefferson County
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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