Cases 21 - 28 of 28
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $252,402.00 United States Currency et al
as 1:2012cv00863
Plaintiff:
United States of America
Defendant:
$252,402.00 United States Currency, $196,510.00 in United States Money orders, $46,055.00 in Negotiable Checks and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)
as 3:2012cv00368
Plaintiff:
United States of America
Defendant:
1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $66,003.17 U.S. Currency, One 1974 Oldsmobile Delta 88 Royale Convertible, One 2006 Dodge Ram 1500 Quad Cab, and Assorted Jewelry
as 1:2012cv01471
Plaintiff:
United States of America
Defendant:
$66,003.17 U.S. Currency, One 1974 Oldsmobile Delta 88 Royale Convertible, One 2006 Dodge Ram 1500 Quad Cab, and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881
Hopper v. United States of America et al
as 2:2012cv00503
Defendant:
Department Of Justice, District of Nevada, U.S. Attorney's Office, Southern Division and others
Plaintiff:
Royal M. Hopper
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
United States of America v. $51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
as 3:2011cv01897
Defendant:
$51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2003 Infiniti G35, Vin Number JNKCV51E73M014933, Registered in the name of Mark Bolt et al
as 1:2009cv02114
Plaintiff:
United States of America
Defendant:
One 2003 Infiniti G35, Vin Number JNKCV51E73M014933, Registered in the name of Mark Bolt, One Hundred and Twenty Five Hundred and Twenty Dollars and Zero Cents ($120,520) and One Royal Sovereign Electronic Money Counter
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $6,976,934.65
as 07-5383
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
$6,976,934.65, Plus interest deposited into Royal Bank of Scotland International, Account number 2029-56141070, held in the name of Soulbury Limited, and Property Traceable Thereto
Claimant - Appellant:
Soulbury Limited
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