Cases 11 - 20 of 26
UNITED STATES OF AMERICA v. $263,327.95, INCLUDING BUT NOT LIMITED TO: et al
as 2:2012cv01914
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$263,327.95, INCLUDING BUT NOT LIMITED TO, $19,585.95 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 4760472715 IN THE NAME AND/OR FOR THE BENEFIT OF STEVE CHAN AT TD BANK, LOCATED AT 2265 MORRIS AVENUE, UNION, NEW JERSEY, $17,742 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 1261828151 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN N. CHAN AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY and others
Claimant:
STEVE N. CHAN
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Up to $107,901.71 in Equity
as 1:2011cv00136
Plaintiff:
United States of America
Defendant:
Up to $107,901.71 in Equity and 37,572.16 in U.S. Funds
Claimant:
Steve Marks
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $5,003.00 in U.S. Currency et al
as 1:2011cv00441
Defendant:
$5,003.00 in U.S. Currency
Claimant:
Steve E. Chavez and Krishanna Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $3,172.04 et al
as 1:2011cv00157
Defendant:
Funds in the Amount of $3,172.04
Claimant:
Steve Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America et al
as 1:2010cv01147
Defendant:
Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America
Claimant:
Steve Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Ewing Livestock Market, Inc et al
as 3:2009cv00417
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Ewing Livestock Market, Inc and Steve Myers
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al
as 09-16111
Plaintiff - Appellant:
STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
USA v. Contents of Nationwide Life In, et al
as 09-3523
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
CARRIE WARSHAK
USA v. Contents of Nationwide Life In, et al
as 09-3468
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
CARRIE WARSHAK
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