Cases 11 - 20 of 48
United States of America v. $12,000.00 in U.S. Currency
as 1:2014cv00327
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency
Claimant:
Terry Spearman
Cause Of Action: 21 U.S.C. § 841
United States of America v. $14,019.00 in United States Currency et al
as 2:2014cv02105
Plaintiff:
United States of America
Defendant:
$14,019.00 in United States Currency and $8,649.00 in United States Currency
Claimant:
Terry B. Greer, Latonia L. Greer, Latonia L. Wright and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $8000 US Currency
as 2:2013cv01459
Plaintiff:
United States of America
Defendant:
Approximately $8000 US Currency
Claimant:
Terry Cunningham
Cause Of Action: 21 U.S.C. § 881
Terry v. United States Border Patrol
as 8:2013cv01014
Petitioner:
Michael K. Terry
Respondent:
United States Border Patrol
Cause Of Action: 21 U.S.C. § 881
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States v. Terri Buczkowski, et al
as 13-2050
Plaintiff - Appellee:
United States of America
Defendant:
Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant - Appellant:
Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States v. Terri Buczkowski, et al
as 13-2018
Plaintiff - Appellee:
United States of America
Defendant:
Real Properties located at 7215 Longboat Drive (Lot 24), 7223 Longboat Drive (Lot 25), Johnson, Polk County, Iowa and Real Properties Located at 8707 Friestad Court (Lot 4), 8711 Friestad Court (Lot 3), Johnson, Polk County, Iowa
Claimant - Appellant:
Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States v. $285,350.00 in U.S. Currency
as 13-6081
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$285,350.00 IN UNITED STATES CURRENCY
Claimant - Appellant:
TERRY FAULKNER
United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
as 2:2013cv00100
Plaintiff:
United States of America
Defendant:
One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars, Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars and others
Claimant:
Christopher Wolfe , Terry McNickle , Roadside Hot Spot and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States v. Shannon William
as 13-1200
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
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