Cases 31 - 40 of 54
United States of America v. $105,702.00 in United States Currency
as 1:2011cv24513
Plaintiff:
United States of America
Defendant:
$105,702.00 in United States currency
Claimant:
LUIS O. CAPOTE
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
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
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
United States of America v. Elutilo
as 1:2011cv06652
Plaintiff:
United States of America
Defendant:
Michael O Elutilo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $13,000.00 in United States Currency et al
as 1:2011cv00547
Defendant:
$13,000.00 in United States Currency and $3,925.00 in United States Currency
Claimant:
Stephen A. Skinner and Jonathan O. Breasher
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,497.02 Formerly o Deposit at Wells Fargo Account Number 2020000541178, Held in the name of Afin, Inc.
as 1:2011cv02725
Defendant:
$39,497.02 Formerly o Deposit at Wells Fargo Account Number 2020000541178, Held in the name of Afin, Inc.
Claimant:
Afin, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al
as 5:2011cv00611
Plaintiff:
United States of America
Defendant:
640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant:
Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. BCS African Wholesale Food Supply LLC et al
as 0:2011cv01414
Plaintiff:
United States of America
Defendant:
BCS African Wholesale Food Supply LLC , Stanley F. Jide, Adebayo O. Mafe and others
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
Bryn J Henderson D O v. Secretary of the Department of Health and Human Services et al
as 8:2010cv01631
Defendant:
DOES and Secretary of the Department of Health and Human Services
Plaintiff:
Bryn J Henderson D O
United States of America v. Rossi 92 SRC, .44-40 Caliber Rifle, S/N N0118440 et al
as 6:2010cv01289
Plaintiff:
United States of America
Defendant:
Rossi 92 SRC, .44-40 Caliber Rifle, S/N N0118440, Marlin 989MI, S/N 21513648, Rossi 62 SA .22 Caliber Rifle, S/N G400071 and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
