Cases 31 - 40 of 42
UNITED STATES OF AMERICA v. $269,238.55 REPRESENTING: et al
as 2:2010cv05024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$269,238.55 REPRESENTING, $250,000.00 CONTAINED IN ACCOUNT NUMBER 841-11108 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT MERRILL LYNCH LOCATED AT 4800 DEER LAKE DRIVE EAST, JACKSONVILLE, FLORIDA 32246 and $19,238.55 CONTAINED IN ACCOUNT NUMBER 4836198182 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255
Cause Of Action: 21 U.S.C. § 881
United States of America v. $475,823.75, More or Less, In United States Currency, et al
as 2:2010cv01007
Interested Party:
Myra C. Miller and John J. Miller
Defendant:
Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky
Intervenor:
Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Genzyme Corporation et al
as 1:2010cv10865
Plaintiff:
United States of America
Defendant:
Genzyme Corporation, Henri A Termeer, W Blair Okita and others
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al
as 1:2009cv01371
Plaintiff:
United States of America
Defendant:
$688,670.42 seized from Regions Bank Acct. xxxxxx5028 and $49,603.68 seized from Regions Bank Acct. xxxxxx5955
Claimant:
PCPS Corporation, PCPS Corporation, Omar L. Toledo and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al
as 6:2009cv00031
Plaintiff:
United States of America
Defendant:
Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18,(13200 County Road, Tyler), Smith County, Texas and others
Claimant:
Alnita Michelle Johnson, Henry Thirkill, Jr and Henry Thirkill, Sr
Cause Of Action: U.S. Government Plaintiff
United States of America v. French 1919 Vehicle Type Henry Rougier
as 2:2008cv01825
Plaintiff:
United States of America
Defendant:
French 1919 Vehicle Type Henry Rougier
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452 et al
as 2:2008cv00229
Plaintiff:
USA
Defendant:
U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452, Robinson Armament Co. M96 rifle, 556 cal, serial number HP99000586, Springfield Firearms Corporation, M1 Grand rifle, 30-06 cal, serial number 1179880 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 1993 Gulfstream Aerospace G-IV Aircraft
as 8:2008cv00995
Plaintiff:
United States of America
Defendant:
One 1993 Gulfstream Aerospace G-IV Aircraft, Prestigio LLC and Air Prestigio, LLC
Claimant:
Henry T Nicholas, III
Interested Party:
Stacey E Nicholas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. Residence located at 680 Milton Henry, El Paso, TX, with all bldgs appurtenances and improvements thereon
as 3:2008cv00249
Petitioner:
United States Of America
Respondent:
Residence located at 680 Milton Henry, El Paso, TX, with all bldgs appurtenances and improvements thereon
Cause Of Action: U.S. Government Plaintiff
United States of America v. Miscellaneous Assets of Henry F. Gardstein, M.D.
as 2:2007cv01012
Plaintiff:
United States of America
Defendant:
Miscellaneous Assets of Henry F. Gardstein, M.D.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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