Cases 31 - 40 of 104
UNITED STATES OF AMERICA v. RICHARD
as 1:2015cv00344
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH R RICHARD
Cause Of Action: 29 U.S.C. § 651
United States of America v. $20,900.00 in US Currency
as 2:2015cv00769
Plaintiff:
United States of America
Defendant:
$20,900.00 in US Currency
Claimant:
James Richards
Cause Of Action: 21 U.S.C. § 881
United States of America v $42,000 in United States Currency
as 1:2015cv11508
Plaintiff:
United States of America
Defendant:
$42,000 in United States Currency and $8,000 in United States Currency
Claimant:
Freddy Sanchez and Richard Sanchez
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
USA v. Hodson Broadcasting, et al
as 14-17023
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HODSON BROADCASTING and RICHARD DEAN HODSON, sole proprietor of Hodson Broadcasting
USA v. Richard Durr
as 14-11563
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
RICHARD LAVON DURR
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee:
UNITED STATES
Defendant:
JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant:
ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party:
ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
United States of America v. Finger Lakes Farmstead Cheese Company et al
as 1:2014cv00053
Plaintiff:
United States of America
Defendant:
Finger Lakes Farmstead Cheese Company and Nancy Taber Richards
Cause Of Action: 28 U.S.C. § 1345
United States v. Richard Billingsley
as 14-1130
Plaintiff - Appellee:
United States of America
Defendant:
United States Currency in the amount of $21,389.00
Interested Party - Appellant:
Richard Wayne Billingsley
United States of America v. Approximately $25700 US Currency et al
as 2:2013cv01312
Plaintiff:
United States of America
Defendant:
Approximately $25700 US Currency, One 1979 Pontiac Firebird VIN 2U87W9L130501 and One 1979 Chevrolet Camaro Berlinetta VIN 1S87G9L634870
Claimant:
Richard Clark
Cause Of Action: 21 U.S.C. § 881
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