Cases 31 - 40 of 42
United States of America v. L. Gray Barrel & Drum Co., Inc.
as 1:2010cv00354
Plaintiff:
United States of America
Defendant:
L. Gray Barrel & Drum Co., Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $79,010.00 in United States Currency
as 2:2010cv00244
Plaintiff:
United States of America
Defendant:
$79,010.00 in United States Currency
Claimant:
Quezon S Gray
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
USA v. IBM Computer Tower et al
as 2:2009cv00897
Plaintiff:
USA
Defendant:
IBM Computer Tower, Dell Computer Tower, Cream no-name Computer Tower and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
UNITED STATES OF AMERICA v. ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
as 1:2009cv01815
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2005 Gray Chevrolet Silverado Pickup, VIN 2GCEK13T151267414
as 8:2009cv00173
Plaintiff:
United States of America
Defendant:
2005 Gray Chevrolet Silverado Pickup, VIN 2GCEK13T151267414
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Gray
as 2:2009cv00083
Plaintiff:
United States of America
Defendant:
Peter B. Gray
Cause Of Action: U.S. Government Plaintiff
USA v. 2002 Gray BMW 325 XI, VIN WBAEU33422PH86713 et al
as 1:2008cv01688
Plaintiff:
USA
Defendant:
2002 Gray BMW 325 XI, VIN WBAEU33422PH86713, 1999 Black GMC DENALI, VIN 1GKEK13R6XR914831, 2000 Black West Coast Choppers Custom Built Motorcycle, VIN 2RTMC0729YM070472 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2004 Gray GMC Envoy
as 1:2007cv10630
Plaintiff:
United States of America
Defendant-in-Rem:
One 2004 Gray GMC Envoy
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 SILVER VOLVO XC90 et al
as 2:2007cv05053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2004 SILVER VOLVO XC90, ONE 2004 GRAY INFINITI FX35, ONE 2005 BLUE CHYRYSLER TOWN AND COUNTRY VAN and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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