Cases 21 - 30 of 58
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 1145 STONE KIRK DRIVE, RALEIGH, WAKE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2015cv00994
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1145 STONE KIRK DRIVE, RALEIGH, WAKE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 18 U.S.C. § 0981
Gerald Stone v. Julian Castro
as 14-5307
Plaintiff - Appellant:
Gerald Stone
Defendant - Appellee:
Shaun Donovan, Secretary, Department of Housing and Urban Development
USA v. $695.00 US Currency et al
as 1:2014cv00294
Defendant:
$695.00 US Currency, Bongs, ceramic, Bongs, glass and others
Claimant:
Katie Eliopoulos, Katie Eliopoulos and Panogiotes Eliopoulos
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Various Stones
as 1:2014cv00091
Plaintiff:
United States of America
Defendant:
Various Stones
Cause Of Action: 28 U.S.C. § 1345
STONE v. DONOVAN
as 1:2014cv00656
Plaintiff:
GERALD STONE
Defendant:
SHAUN DONOVAN
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $29,294.74 et al
as 1:2014cv01531
Defendant:
$101,329.60, $115,238.36, $181,321.15 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $18,968.62 in U.S. Currency et al
as 2:2013mc00091
Plaintiff:
United States of America
Defendant:
Approximately $18,968.62 in U.S. Currency and White Metal Ring with Clear Stones
Cause Of Action: Civil Miscellaneous Case
United States of America v. Mercedes CL 500 2003 VIN #WDBPJ75J33A036302 et al
as 5:2013cv00581
Plaintiff:
United States of America
Defendant:
Mercedes CL 500 2003 VIN #WDBPJ75J33A036302, Mercedes E 320 2004 VIN #WDBUF65J74A443751, $64,169.00 in US Currency and others
Claimant:
Leon Mark Moran, II
Cause Of Action: 18 U.S.C. § 1962
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
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