Cases 21 - 30 of 38
United States of America v. $11,989.00 in U.S. Currency et al
as 3:2012cv00586
Plaintiff:
United States of America
Defendant:
$11,989.00 in U.S. Currency and Nissan 2010 Cube, CA License No. 6PFY800, VIN JN8AZ2KR5AT170439
Claimant:
Capital One Auto Finance and Timothy Martin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Warrick
as 3:2011cv00433
Plaintiff:
United States of America
Defendant:
Timothy J Warrick
Cause Of Action: 18 U.S.C. § 2254
Ishia Cason v. Eric Holder, Jr.
as 11-2134
Plaintiff - Appellant:
ISHIA CASON
Defendant - Appellee:
ERIC H. HOLDER, JR., Attorney General, ROD J. ROSENSTEIN, TIMOTHY GEITHNER and others
Claridy v. USA
as 1:2011cv01620
Plaintiff:
Timothy Claridy
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
SKRYNNIKOV v. FEDERAL NATIONAL MORTGAGE ASSOC. et al
as 1:2011cv00609
Plaintiff:
TIMOTHY SKRYNNIKOV
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOC., JAMES B. LOCKHART, III and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $10,000.00 in United States Currency
as 0:2011cv00133
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Claimant:
Timothy Andre Williams
Cause Of Action: 21 U.S.C. § 841
USA v. Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
as 2:2010mc00119
Plaintiff:
United States of America
Defendant:
Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen adn
as 2:2010at01763
Plaintiff:
United States of America
Defendant:
Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
Cause Of Action: Civil Miscellaneous Case
United States of America v. All Funds Seized From M&T Bank Checking Account No. 9847955771In The Name of Consumer Debt Services of North America Payroll Account et al
as 1:2010cv00452
Plaintiff:
United States of America
Defendant:
All funds Seized From M&T Bank Checking Account No. 9847955771 in the Name of Consumer Debt Services of North America Payroll Account, All Funds Seized From M&T Bank Money Market Account No. 15004218158126 In The Name of Deana B. Arent, All Funds Seized From M&T Bank Checking Account No. 9848534617 In The Name of Deana B. Arent and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Holley
as 3:2009cv00099
Plaintiff:
USA
Defendant:
Timothy Holley
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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