Cases 31 - 40 of 74
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the amount of $99,940 in United States Currency
as 1:2015cv05199
Plaintiff:
United States of America
Defendant:
Funds in the amount of $99,940 in United States Currency
Claimant:
Konah J. Dolo , Lance T. Freeman and Stephen M. Komie
Counter_claimant:
Konah J. Dolo and Lance T. Freeman
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $96,480.00 in United States Currency
as 3:2015cv00573
Plaintiff:
USA
Defendant:
$96,480.00 in United States currency
Claimant:
JASON A. HUGHES and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
as 1:2014cv06226
Defendant:
Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
Plaintiff:
United States of America
Claimant:
John M Hatch , Steven Menken and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $60,000 in United States Currency
as 1:2014cv05790
Plaintiff:
United States of America
Defendant:
Funds in the amount of $60,000 in United States Currency
Claimant:
Kenneth Wells and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $290,151 in United States Currency
as 1:2014cv04866
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $290,151 in United States Currency
Claimant:
Jose Del Rio , Rosalba Garcia and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
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
USA v. 299,912.00 in Account Fund
as 14-55007
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
299,912.00 IN ACCOUNT FUNDS
Movant - Appellant:
STEPHEN YAGMAN
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner:
Robert E. Sevila
Respondent:
United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
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