Cases 11 - 20 of 41
USA, et al v. One Palmetto State Armory PA 1, et al
as 15-2859
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Plaintiff - Appellant:
RYAN S. WATSON, Individually and as Trustee of the Watson Family Gun Trust
Defendant - Appellee:
ONE PALMETTO STATE ARMORY PA 15 MACHINEGUN RECEIVER/FRAME UNKNOWN CALIBER SERIAL NUMBER LW001804, WATSON FAMILY GUN TRUST, Claimant, ATTORNEY GENERAL UNITED STATES OF AMERICA and others
USA v. Real Property, et al
as 14-51222
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GUZMAN PARDO FAMILY TRUST #2, ESTATE OF AMADO PARDO, Deceased, JOVITA PARDO and others
United States of America v. $150.08 in U.S. Currency Seized from within All Stars Family Fun Center, Goldsboro, North Carolina:
as 5:2014cv00608
Plaintiff:
United States of America
Defendant:
$150.08 in U.S. Currency Seized from within All Stars Family Fun Center, Goldsboro, North Carolina:
Cause Of Action: 18 U.S.C. § 981
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee:
UNITED STATES
Defendant:
JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant:
ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party:
ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff:
United States of America
Defendant:
Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
as 3:2013cv02715
Plaintiff:
United States of America
Defendant:
Single Family Residence Located at 1060 F Torres Street, Calexico, California, The
Cause Of Action: 19 U.S.C. § 1305
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
United States of America v. Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas et al
as 1:2013cv00194
Claimant:
Estate of Amado Pardo, Ismael Guzman, Sandra Guzman and others
Respondent:
Real property located and situated at 1615 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 1619 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 1632 Colorado Blvd Los Angeles CA 90041 Holder Family Trust
as 2:2012cv10566
Defendant:
Real Property Located at 1632 Colorado Blvd Los Angeles CA 90041 Holder Family Trust
Plaintiff:
United States of America
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
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