Cases 21 - 30 of 51
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee:
UNITED STATES
Defendant:
29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant:
RICHARD C. SOUZA
Interested Party:
PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION
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. $37,237.29 IN U.S. CURRENCY et al
as 5:2013cv00491
Plaintiff:
United States of America
Defendant:
$37,237.29 IN U.S. CURRENCY, Five (5) Boxes of Assorted Drug Paraphernalia, 2011 Mercury Marine 150L Motor Serial Number 1B839460 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA et al v. WALGREEN CO
as 2:2012cv00091
Plaintiff:
UNITED STATES OF AMERICA and STATE OF MAINE
Defendant:
WALGREEN CO
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2009 Toyota Tacoma, Vin#5TEMU52N49Z594004 et al
as 3:2011cv01424
Defendant:
1617 North Main Street, Lakeport, Lake County, State and District of California, Real Property with Builidings, Appurtenances, and Improvements, in rem and One 2009 Toyota Tacoma, Vin#5TEMU52N49Z594004
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 389-391 North Main Street, Wilkes Barre, Pennsylvania et al
as 3:2011cv00917
Plaintiff:
United States Of America
Defendant:
389-391 North Main Street, Wilkes Barre, Pennsylvania and 102-104 Reese Street, Wilkes-Barre Pennsylvania
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account Number XX4436 in the Approximate Amount of $49,603.00 Located at the Home State Bank and Trust, 223 N. Main, McPherson, Kansas et al
as 6:2011cv01057
Plaintiff:
United States of America
Defendant:
Contents of Account Number XX4436 in the Approximate Amount of $49,603.00 Located at the Home State Bank and Trust, 223 N. Main, McPherson, Kansas and 1120 Turnberry Court, McPherson, Kansas
Claimant:
Bruce A. Stewart , Kirsten D. Stewart and Home State Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1345
US v. State of Oregon, et al.
as 10-2154
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Petitioner - Appellee:
STATE OF OREGON and STATE OF WISCONSIN
Petitioner:
STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant:
TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
United States of America v. Contents of Account Number 1111872260 in the Approximate Amount of $76,390.00 Located at the Intrust Bank, 105 North Main Street, Wichita, Kansas, In the Name of L.E. Atterbury and Ellen Atterbur
as 6:2010cv01348
Plaintiff:
United States of America
Defendant:
Contents of Account Number 1111872260 in the Approximate Amount of $76,390.00 Located at the Intrust Bank, 105 North Main Street, Wichita, Kansas, In the Name of L.E. Atterbury and Ellen Atterbur
Cause Of Action: 28 U.S.C. § 1345
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