Cases 21 - 29 of 29
United States of America v. 2.7250 Acres of Real Property, in rem
as 3:2012cv01963
Defendant:
2.7250 Acres Of Real Property Located at Y-000-006-6625 139321 Government Lot 8 of Skyline Drive, Kootenai County, State and District of Idaho, in rem
Claimant:
Michael Knezevich
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank et al
as 3:2010cv01727
Plaintiff:
United States of America
Defendant:
Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank, Currency, US, $42,261.05, Acct. No. XXXXXXXX3716, in the name of Levitin Management at Bank of America, Currency, US, $9,323.61, Acct. No. XXXXXX6787 in the name of Parnosa at RBS Citizens Bank and others
Claimant:
Menachem Yosef Levitin, New Haven Capital Investment, LLC, Levitin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2006 IRIZAR BUS AND ONE 2006 SCANIA BUS
as 7:2010cv00301
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2006 IRIZAR BUS AND ONE 2006 SCANIA BUS
Claimant:
Transportes del Norte Mexico Laredo Y Anexas Servicio Internacional, S.A. De C.V.
Cause Of Action: 88 U.S.C. § 8888
United States of America v. $29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
as 1:2009cv00598
Plaintiff:
United States of America
Defendant:
$29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
Plaintiff v. Defendant
as 1:2008cv00899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
United States of America v. Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" et al
as 1:2008cv00345
Plaintiff:
United States of America
Defendant:
Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" and Seventeenth Century Peruvian Oil Canvas Painting of "San Antonio de Padua" and "Santa Rosa de Lima"
Cause Of Action: U.S. Government Plaintiff
Muranaka v. United States Of America et al
as 5:2008cv00542
Plaintiff:
Joel Y. Muranaka
Defendant:
United States Of America, Michael Mukasey, Thomas Fox and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558 et al
as 3:2008cv01093
Plaintiff:
United States of America
Defendant:
A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558, B) Bank Account Number 4214, Coop. de Ahorro y Credito, San Miguel for the Amount of $45,559.22 and Bank Account Number 8627, Coop. de Ahorro y Credito, La Regla de Oro for the Amount of $55,664.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Cooperativa de Ahorro y Credito La Comariena Account #118754-$47,609.30 et al
as 3:2007cv01151
Plaintiff:
United States of America and United States of America
Defendant:
Cooperativa de Ahorro y Credito La Comariena Account #118754-$47,609.30, Cooperativa de Ahorro y Credito La Comariena Account #115422-$9,414.30 and Cooperativa de Ahorro y Credito La Comariena Account #118754-$9,000.00
Claimant:
Arturo Cosme-Morales
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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