Cases 31 - 40 of 40
United States of America v. One Dinosaur Egg Collection Embedded In Stone et al
as 2:2010cv03162
Claimant:
Robert DePalma, Dr
Defendant:
One Dinosaur Egg Collection Embedded In Stone and One Dinosaur Embryo Skull
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $98,895.02 INCLUDING BUT NOT LIMITED TO: et al
as 2:2009cv04601
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$98,895.02 INCLUDING BUT NOT LIMITED TO:, $895.02 CONTAINED IN ACCOUNT NUMBER 1010022171359 IN THE NAME AND/OR BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT WACHOVIA BANK NA., US ROUTE 22 AND HILLSIDE AVENUE, SPRINGFIELD, NEW and $98,000 CONTAINED IN ACCOUNT NUMBER 800007821 IN THE NAME AND/OR FOR THE BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT CORNERSTONE BANK, 6000 MIDLANTIC DRIVE SUITE 120S, MT. LAUREL, NE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. And Regarding the Interest of, et al
as 09-16843
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
AND REGARDING THE INTEREST OF IRA W. GENTRY, JR.,
Defendant - Appellee:
REAL PROPOERTY LOCATED AT 11211 E. ARABIAN PARK DR., SCOTTSDALE, AZ
United States of America v. 1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V."
as 1:2009cv00025
Plaintiff:
United States of America
Defendant:
1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V."
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States Of America v. Real Property Located and Situated at 11117 Crazy Well, Austin, Williamson County, Texas et al
as 1:2009cv00366
Petitioner:
United States Of America
Respondent:
Real Property Located and Situated at 11117 Crazy Well, Austin, Williamson County, Texas, Real Property Located and Situated at 12928 Modena Trail, Austin, Williamson County, Texas, Real Property Located and Situated at 15224 Mandarin Crossing, Pflugerville, Travis County, Texas and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $29,572.21 Seized From Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA, 22003, in the Name of Timeless Entertainment, DBA, The State Theatre, Acct No. Ending in 3526
as 1:2008cv00670
Plaintiff:
United States of America
Defendant:
$29,572.21 Seized from Business Ck Acct at Provident Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526
Cause Of Action: U.S. Government Plaintiff
USA v. 54 Rolling Hills Dr Meriden et al
as 3:2008cv00896
Plaintiff:
USA
Defendant:
54 Rolling Hills Dr Meriden and $182,230.13
Claimant:
Antonietta Baggetta, Bruno Baggetta, Hudson United Bank and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR., PITTSBURGH, PA 15241 et al
as 2:2007cv01693
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 2338 AETNA DR., PITTSBURGH, PA 15241, REAL PROPERTY KNOWN AND NUMBERED AS 542 BASSET DR., PITTSBURGH, PA. 15241 and REAL PROPERTY KNOWN AND NUMBERED AS 942 E. MCMURRAY RD., VENETIA, PA. 15367
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
United States of America v. McLaughlin
as 1:2007cv00330
Plaintiff:
United States of America
Defendant:
Dr. Daniel McLaughlin
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. Real Property Located at 817 Riverview Dr, Elizabethton, TN
as 2:2007cv00136
Plaintiff:
United States of America
Defendant:
Real Property Located at 817 Riverview Dr, Elizabethton, TN
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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.
