Cases 21 - 30 of 32
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Plaintiff:
United States of America
Defendant:
Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Harrell Medical Transport, Inc. et al
as 2:2012cv00083
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Harrell Medical Transport, Inc. , Paul Lynn Trueblood and Phyllis Harrell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. $42,184.26 in U.S. Currency
as 3:2012cv03059
Plaintiff:
United States of America
Defendant:
$42,184.26 in U.S. Currency
Claimant:
Vickie Lynn Leer
Cause Of Action: 31 U.S.C. § 5317
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
USA v. $6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 et al
as 4:2011cv00795
Plaintiff:
USA
Defendant:
$6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 and $44,031.40 from Eagle Bank and Trust Account Number xxxxxx5612
Claimant:
Pancho Espejo and Lynn Espejo
Cause Of Action: 18 U.S.C. § 981
US v. Currency, U.S., $147,900.00
as 09-1496
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TONY LYNN BAILEY
Defendant - None:
CURRENCY, U.S., $147,900.00
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 315 WILLOW WAY, LYNN HAVEN, FLORIDA 32444
as 5:2009cv00132
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 315 WILLOW WAY, LYNN HAVEN, FLORIDA 32444
Cause Of Action: U.S. Government Plaintiff
United States of America v. Avina et al
as 3:2009cv00030
Plaintiff:
United States of America
Defendant:
Joe Avina, Joe Avina, Rebecca Lynn Torres-Rios and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALPINE LAND & RESERVOIR CO.
as 3:1973cv00203
Defendant:
ALPINE LAND & RESERVOIR CO.
Interested Party:
Lynn Arndell, Aspen Creek, LLC, Carson Tahoe Regional Healthcare and others
Respondent:
Nevada State Engineer
Petitioner:
Pyramid Lake Paiute Tribe of Indians
Plaintiff:
United States of America
Cause Of Action: No cause code entered
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