Cases 21 - 30 of 31
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. One 1965 Cessna Aircraft
as 7:2010cv00416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 1965 Cessna Aircraft
Claimant:
Demetri Urella
Cause Of Action: 88 U.S.C. § 8888
United States of America v. One 1982 Cessna Golden Eagle Aircraft, Model 421C, Serial Number 421C1213
as 3:2009cv00133
Plaintiff:
United States of America
Defendant:
One 1982 Cessna Golden Eagle Aircraft, Model 421C, Serial Number 421C1213
Claimant:
Donald Fontana
UNITED STATES OF AMERICA v. $304,500.00 U.S. CURRENCY, and 1972 CESSNA 421B GOLDEN EAGLE AIRCRAFT, BEARING TAIL NO. N561RC
as 4:2009cv03239
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$304,500.00 U.S. CURRENCY, and 1972 CESSNA 421B GOLDEN EAGLE AIRCRAFT, BEARING TAIL NO. N561RC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1967 Cessna Model 310L Twin Engine Aircraft bearing tail number N3261X and serial number 310L-0111
as 3:2008cv00594
Plaintiff:
United States of America and United States of America
Defendant:
1967 Cessna Model 310L Twin Engine Aircraft bearing tail number N3261X and serial number 310L-0111
Cause Of Action: U.S. Government Plaintiff
USA v One 1979 Cessna Model 185F Airplane
as 1:2008cv01494
Plaintiff:
United States of America and United States of America
Defendant:
One 1979 Cessna Model 185F Airplane
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 1974 CESSNA 421B AIRPLANE
as 1:2008cv00076
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1974 CESSNA 421B AIRPLANE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. 1958 CESSNA 310-B AIRPLANE SN 35649 REGISTRATION N2UM
as 1:2008cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1958 CESSNA 310-B AIRPLANE SN 35649 REGISTRATION N2UM
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
UNITED STATES OF AMERICA v. 1981 CESSNA 404 AIRPLANE
as 1:2008cv00077
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1981 CESSNA 404 AIRPLANE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America et al v. One 2004 Blue Lexus GX470 et al
as 3:2008cv05084
Plaintiff:
United States of America
Defendant:
One 2004 Blue Lexus GX470, One 2006 White Ford F150 Pick-Up, One 1981 Bell 206B Helicopter and others
Cause Of Action: U.S. Government Plaintiff
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