Cases 21 - 30 of 40
UNITED STATES OF AMERICA v. $16,503.44
as 5:2013cv00073
Defendant:
$16,503.44
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
M. Lisa Saldana-Deleo
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76
as 2:2013cv02657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF:, $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO;, $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO; and others
Claimant:
GLEN MONTICELLO
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $8443.72 US Currency
as 2:2013cv00087
Plaintiff:
United States of America
Defendant:
Approximately $8443.72 US Currency
Claimant:
Lisa G Herburger
Cause Of Action: 21 U.S.C. § 881
MASCARA et al v. WASHINGTON FAMILY DOCTORS et al
as 2:2012cv01594
Plaintiff:
LISA M. MASCARA
Defendant:
WASHINGTON FAMILY DOCTORS , CENTERVILLE CLINICS, INC. and EUGENE W. SKIFFINGTON
Cause Of Action: 28 U.S.C. § 2679 Federal Driver's Act
In the matter of the Application of Lisa Mayer and Debra Mayer
as 1:2012cv05240
Petitioner:
Lisa Mayer and Debra Mayer
Respondent:
J.P. Morgan Securities LLC , United States of America , Amerindo Technology Growth Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Real Property Located at 13840 Rosecrans Avenue et al
as 2:2012cv04896
Defendant:
Real Property Located at 13840 Rosecrans Avenue
Claimant:
Basilio A Sierra and Lisa A Sierra
Plaintiff:
United States of America
United States of America v. $30,000.00 et al
as 2:2012cv02289
Plaintiff:
United States of America
Defendant:
$30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant:
Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $386,608.50 in the Custody of the Secret Service (Beck) et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$386,608.50 in the Custody of the Secret Service (Beck), FedEx Trade Networks, Inc., Lisa A. Beck and others
Consol_defendant:
United States Secret Service
Cause Of Action: 28 U.S.C. § 1331
United States of America v Ludy
as 2:2012cv10306
Defendant:
Lisa Lynn Ludy
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359 et al
as 2:2011cv13900
Plaintiff:
United States of America
Defendant:
Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359, Vehicle 2004 Land Rover Range Rover, VIN SALME11474A151243, Assorted Jewelry Valued at $94,700 and others
Claimant:
Mack Mitchell , Lisa Abrams and Doris Houchins
Cause Of Action: 21 U.S.C. § 881
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