Cases 31 - 40 of 44
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant:
$62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff:
United States of America
Claimant:
Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou:
FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
Artis et al v. USA
as 3:2011cv01091
Movant:
Taylor Artis and Edward Douglas, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Currency $83,492.95 et al
as 2:2011cv11564
Plaintiff:
United States of America
Defendant:
Currency $83,492.95 and Vehicle 2008 Bentley Coupe, VIN: SCBDR33W58C052956
Claimant:
Dwayne Taylor
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al
as 3:2010cv03054
Plaintiff:
United States of America and Shelley Xue Hua Lin
Defendant:
Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including, Approximately 4,426 Articles of Counterfeit Merchandise from L&J Fashion Company, 2585 Taylor St., San Francisco, CA, Approximately 4,581 Articles of Counterfeit Merchandise from New CWK Gift, 2655 Taylor St., San Francisco, CA and others
Claimant:
Huamin Wu Mei
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. REAL PROPERTY WITH PARCEL ID NUMBER 08366-000, TAYLOR COUNTY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2009cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY WITH PARCEL ID NUMBER 08366-000, TAYLOR COUNTY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY WITH PARCEL ID NUMBER 01719-000, TAYLOR COUNTY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2009cv00490
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY WITH PARCEL ID NUMBER 01719-000, TAYLOR COUNTY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property Taylor, Michigan
as 2:2009cv12831
Plaintiff:
United States of America
Defendant:
Real Property Taylor, Michigan
Claimant:
Robert W Bopp
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Type:
Forfeiture / Penalty
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff:
United States America
Defendant:
Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant:
Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $129,107.00 in U. S. Currency
as 2:2009cv03902
Plaintiff:
United States of America
Defendant:
119,107.00 in US Currency, Donna Taylor and James Taylor
Claimant:
James Taylor and Donna Taylor
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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