Cases 21 - 30 of 40
United States of America v. Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California
as 3:2013cv02027
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2366 San Pablo Avenue, Berkeley, California
Claimant:
Berkeley Patients Group, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc.
as 1:2012cv00669
Plaintiff:
United States of America
Defendant:
$2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc.
Claimant:
Denarius Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Meridian Marketing Group, Inc. et al
as 6:2012cv00833
Plaintiff:
USA
Defendant:
Meridian Marketing Group, Inc., Patricia A. Anderson and Mark R. Anderson
Cause Of Action: Restrictions on Use of Telephone Equipment
United States of America v. 1976 Twin Engine Piper Aircraft
as 3:2012cv01386
Plaintiff:
United States of America
Defendant:
1976 Twin Engine Piper Aircraft
Claimant:
Aero Investment Group, Inc. and Sintex Enterprises Corp.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
$73,300.00, More or Less, in United States Currency
Claimant:
Haider Sami Hammoud , Platinum Auto Group, Inc. and Hassan Bazzi
Cause Of Action: 18 U.S.C. § 981
USA v. $639,016.00 in U.S. Currency, et al
as 11-4432
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
CHEVALIEE ROBINSON
Defendant:
$639,016.00 IN U.S. CURRENCY and REAL PROPERTY LOCATED AT 4754 JOAN DRIVE, N. CANTON, OHIO, PARCEL NO. 28-00646
Interested Party:
THE APOSTOLOS GROUP, INC.
UNITED STATES OF AMERICA v. $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
as 2:2011cv04453
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N, 21st Century Auto Group, Inc, and Dmitry Zeldin
Cause Of Action: 28 U.S.C. § 1345
United States of America
as 3:2011cv01101
Plaintiff:
United States of America
Defendant:
$10,675.86 in Funds Contained in Account Number 0053-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern, Pennsylvania and $370,538.27 in Funds Contained in Account Number 0551-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern Pennsylvania
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $465,927.65 seized from BankUnited et al
as 1:2011cv01322
Plaintiff:
United States of America
Defendant:
$465,927.65 seized from BankUnited, $152,160.57 seized from BankUnited, $19,428.09 seized from BankUnited and others
Claimant:
BankUnited, a federal savings , National Lens, LLC , Allied Vision Group, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 169 50kg drums of an article of drug for human use et al
as 2:2011cv00319
Plaintiff:
United States of America
Defendant:
169 50kg drums of an article of drug for human use and All other articles of drug
Claimant:
H&P Industries Inc and Triad Group Inc
Cause Of Action: 28 U.S.C. § 1345
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