Cases 21 - 30 of 68
United States of America v. Davis Industries .25 Caliber Pistol
as 3:2015cv01805
Defendant:
Davis Industries .25 Caliber Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774 (PLR1)
as 3:2014cv00586
Defendant:
Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Davis and Ragland Personal Property
as 5:2014cv00657
Plaintiff:
United States of America
Defendant:
Davis and Ragland Personal Property, Specifically Described As, One Box of 22 Long Rifle Ammunition, Thirty Rounds of 9MM Ammunition and others
Cause Of Action: 18 U.S.C. § 981
USA, et al v. Thirty Thousand Ninety Dollars
as 14-2107
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
United States of America v. $27,480.00 United States Currency et al
as 1:2014cv00330
Plaintiff:
United States of America
Defendant:
$27,480.00 United States Currency, $4,896.00 United States Currency, One (1) Jimenez Arms Model J. A. Nine, 9MM Caliber Pistol, SN: 298395 and others
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Thirty Thousand Ninety Dollar
as 14-2062
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
United States of America v. Taurus SN NZJ12030, et al
as 6:2014cv01161
Plaintiff:
United States of America
Defendant:
Taurus SN NZJ12030, Glock SN VWG536, Davis Industries SN 243796 and others
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
as 8:2014cv01309
Plaintiff:
USA
Defendant:
2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
Claimant:
Clifford J. Davis , Vera T Davis and MLS Construction Services, LLC
Cause Of Action: 18 U.S.C. § 983
USA v. 1989 BUDDY DAVIS 61 FOOT SPORTFISHER YACHT
as 3:2014cv01233
Plaintiff:
USA
Defendant:
1989 BUDDY DAVIS 61 FOOT SPORTFISHER YACHT, REGISTRATION NUMBER: 944276, NAMED OLGA SERIAL NUMBER: DYW61112I889
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
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