Cases 11 - 20 of 33
USA v. Enrico Ponzo, et al
as 17-35307
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ENRICO M. PONZO
Claimant:
CARA LYNN PACE
Defendant:
REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, 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
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant:
JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee:
BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States Government et al v. Obama et al
as 1:2016cv00119
Plaintiff:
United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant:
Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $38,148.00 United States Currency et al
as 1:2013cv01162
Plaintiff:
United States of America
Defendant:
$38,148.00 United States Currency , $18,200.00 United States Currency , One 2012 Jeep Liberty and others
Claimant:
Raymond Lee and Hortence Cottom
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2013cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
5015 GOVERNOR MARTIN ROAD, EFLAND, CEDAR GROVE TOWNSHIP, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 10228 OLD LIBERTY ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 4599 GILMORE ROAD, LIBERTY, LIBERTY TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008
as 1:2013cv01628
Plaintiff:
United States of America
Defendant:
Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008
Interested_party:
Julie A. Spirikaitis
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $20,365.00 in United States Currency et al
as 6:2012cv01471
Plaintiff:
United States of America
Defendant:
$20,365.00 in United States Currency, $6,922.00 in United States Currency and Liberty Coins
Claimant:
Cinnamon R Groves and Leo D Herndon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 300 County Road 6111, Dayton, Liberty County, Texas
as 1:2012mc00005
Plaintiff:
United States of America
Defendant:
Real Property Located at 300 County Road 6111, Dayton, Liberty County, Texas
Cause Of Action: 49 U.S.C. § 781
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