Cases 21 - 30 of 46
United States of America v. $21,800.00 in U.S. Currency et al
as 1:2013mc00041
Plaintiff:
United States of America
Defendant:
$21,800.00 in U.S. Currency
Claimant:
Peter Chang
Cause Of Action: 21 U.S.C. § 881
United States of America v. Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
as 4:2013cv00368
Plaintiff:
United States of America
Defendant:
Proceeds of Bank of America Account Number XXXXXXXX3714 in the Amount of $10,721.05
Claimant:
Chad R Peters
Cause Of Action: 28 U.S.C. § 1345
US v. Diepreye Alamieyeseigha
as 13-1203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DIEPREYE SOLOMON PETER ALAMIEYESEIGHA
Defendant:
SOLOMON & PETERS, LTD., Real Property titled, located at 504 Pleasant Drive, King Farm Estate, Rockville, Maryland, with all appurtenances, improvements, and attachments thereon, and all leases rents, and profits drived therefrom
Claimant:
EHIGHE UZAMERE
MAY v. OBAMA et al
as 1:2012cv21023
Plaintiff:
George May
Defendant:
BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, United States of America and others
Cause Of Action: 18 U.S.C. § 1964
United States of America v. $63,043.00 in US Currency et al
as 2:2012cv00338
Plaintiff:
United States of America
Defendant:
$63,043.00 in US Currency and Road Master Trailer Model RMA8524TA52 2007, VIN #2DT211M2171062499
Claimant:
Peter P Scadron
Cause Of Action: 28 U.S.C. § 1345
MAY v. OBAMA et al
as 1:2012cv00269
Plaintiff:
GEORGE MAY
Defendant:
BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1964
United States of America v. 2009 Dodge Challenger, VIN 2B3LJ44V49H561559 et al
as 3:2011cv00328
ATV:
2005 Yamaha Banshee All-Terrain Vehicle VIN JY43GG0315C07744 and 2008 Yamaha 700R Special Edition All-Terrain Vehicle VIN JY4AM14Y58C013446
Defendant:
2006 Dodge Ram Series 3500, VIN 3D7LX38C76G275397, 2006 H2 Hummer Sports Utility Vehicle VIN 5GRGN22U16H110821, 2006 Lexus IS 350, VIN JTHBE262365004374 and others
Claimant:
Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant:
$1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738 and others
Claimant:
Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Solomon & Peters, Ltd.
as 8:2011cv00662
Plaintiff:
United States of America
Defendant:
Solomon & Peters, Ltd.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA V $30,545.00 IN U.S. CURRENCY
as 4:2010cv04733
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,545 IN U.S. CURRENCY
Claimant:
Gabor Peter Palotai
Cause Of Action: 31 U.S.C. § 5316
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