Cases 31 - 40 of 50
United States of America v. $4,312.00 in U.S. Currency et al
as 1:2011cv00837
Defendant:
$4,312.00 in United States Currency
Claimant:
Raymond Ballejos
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Raymond Frank
as 11-50848
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAYMOND FRANK
United States of America v. $15,438.00 U.S. Currency et al
as 4:2011cv01540
Plaintiff:
United States of America
Defendant:
$15,438.00 U.S. Currency, $3,000.00 U.S. Currency and One Presidential Rolex Watch, Serial No: 8385
Claimant:
Raymond Moore
Cause Of Action: 21 U.S.C. § 881
Arguello et al v. City of Albuquerque et al
as 1:2011cv00383
Plaintiff:
Raymond Arguello , Gregory Clay , Novella Clay and others
Defendant:
City of Albuquerque , Ray Schultz , Bernalillo County and others
Thirdparty_plaintiff:
Bernalillo County , David Linthicum and Duncan Sanchez
Thirdparty_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
USA v. Real Property Located at 4527-
as 11-1579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Appellant:
CARL BERNAS, DANIEL HILL, CHARLES R. BOKUN and others
USA v. Real Property Located at 4527-, et al
as 11-1500
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Defendant - Appellant:
DANIEL HILL, CARL BERNAS, CHARLES R. BOKUN and others
United States of America v. 18 - 20 Elizabeth Street, South Burlington, Vermont
as 2:2011cv00048
Plaintiff:
United States of America
Defendant:
18 - 20 Elizabeth Street, South Burlington, Vermont
Claimant:
New England Federal Credit Union and Raymond Bowen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Frank
as 1:2010cv00957
Defendant:
Raymond Frank
Plaintiff:
United States Of America
Cause Of Action: 47 U.S.C. § 503 FCC Non-Compliance Forfeiture
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff:
United States of America
Defendant:
Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant:
Daniel Hill , Carl Bernas , Charles R Bokun and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
as 2:2010mc00060
Plaintiff:
United States of America
Defendant:
Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
Claimant:
Raymond Padilla, Jr.
Cause Of Action: Civil Miscellaneous Case
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