Cases 21 - 30 of 39
USA v. One Walther PPKS Pistol, .380 Caliber, Serial No. 025692 et al
as 3:2011cv01790
Plaintiff:
USA
Defendant:
One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939 and others
Claimant:
Dennis Croce, Sr.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $206,900.00 in United States Currency
as 2:2011cv01323
Plaintiff:
United States of America
Defendant:
$209,900.00 In United States Currency
Claimant:
Dennis Lee Burman
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $14,035.00 U.S. Currency
as 4:2011cv01010
Plaintiff:
United States of America
Defendant:
$14,035.00 U.S. Currency
Claimant:
Dennis McGinnist and Debra Haynes
Counter_claimant:
Dennis McGinnist
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 4527-
as 11-1579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Appellant:
CARL BERNAS, DANIEL HILL, CHARLES R. BOKUN and others
USA v. Real Property Located at 4527-, et al
as 11-1500
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Defendant - Appellant:
DANIEL HILL, CARL BERNAS, CHARLES R. BOKUN and others
United States of America v. $3,063.00 in U.S. Currency
as 3:2010cv02638
Plaintiff:
United States of America
Defendant:
$3,063.00 in U.S. Currency and United States Marshal
Claimant:
Merrill Dennis Harvey, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lavengood
as 3:2010cv00478
Plaintiff:
United States of America
Defendant:
Dennis Lavengood
Cause Of Action: 21 U.S.C. § 853
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff:
United States of America
Defendant:
Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant:
Daniel Hill , Carl Bernas , Charles R Bokun and others
Cause Of Action: 18 U.S.C. § 981
Turner v. Mulligan et al
as 1:2010cv11035
Plaintiff:
Dennis Turner
Defendant:
Patrick J. Mulligan, Mulligan/Fox Law Firm and Matthew Garretson
Cause Of Action: 28 U.S.C. § 1343
United States of America v. Rambone et al
as 1:2009cv00365
Plaintiff:
United States of America
Defendant:
Dennis Rambone and Brenda Rambone
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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