Cases 31 - 40 of 58
United States of America v. Meadows Stone & Paving Inc.
as 2:2012cv00056
Plaintiff:
United States of America
Defendant:
Meadows Stone & Paving Inc.
Cause Of Action: 30 U.S.C. § 0801
United States Of America v. Real Property Known as CVS Store No. 8978 and Adjacent Vacant Lots, Located and Situated at 20203 Stone Oak Parkway, San Antonio, Bexar County, Texas
as 5:2012cv00376
Respondent:
Real Property Known as CVS Store No. 8978 and Adjacent Vacant Lots, Located and Situated at 20203 Stone Oak Parkway, San Antonio, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
STONE v. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
as 1:2011cv02070
Plaintiff:
GERALD STONE
Defendant:
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 42 U.S.C. § 405
STONE v. DEPARTMENT OF THE TREASURY
as 1:2011cv01992
Plaintiff:
GERALD STONE
Defendant:
DEPARTMENT OF THE TREASURY
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
United States of America v. Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho et al
as 1:2011cv00300
Plaintiff:
United States of America
Defendant:
Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho, U.S. Currency including the sums of $16,084 and $102,000, more or less, Two (2) Silver Dollar coins (1889 and 1922) and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
Stone v. United States of America
as 9:2011cv80211
Plaintiff:
Gerald Stone
Defendant:
United States of America
Mediator:
Charles H. Damsel, Jr.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al
as 3:2011cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840 and others
Claimant:
Karin Allmendinger
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff:
United States of America
Defendant:
Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant:
Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
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