Cases 31 - 37 of 37
United States of America v. Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826
as 2:2008cv14723
Plaintiff:
United States of America
Defendant:
Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Finn
as 3:2008cv00795
Plaintiff:
United States of America
Defendant:
Valerie Finn
Garnishee:
University of Hartford
Cause Of Action: U.S. Government Plaintiff
United States of America v. $15,518.00 IN U.S. Currency et al
as 0:2008cv01163
Plaintiff:
United States of America
Defendant:
$15,518.00 in U.S. Currency, US Bank Money Market Savings Accout in the Amount of $18,627.20, US Bank Checking Account in the Amount of $52,996.66 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00228
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
I. LEWIS LIBBY
Movant:
AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS, DOW JONES & COMPANY, INC. and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 111 South Dixon Avenue, Carbondale, Jackson County, Illinois
as 3:2007cv00150
Plaintiff:
United States of America and United States of America
Defendant:
111 South Dixon Avenue, Carbondale, Jackson County, Illinois, Real Property located at, 309 South Crestview, Carbondale, Jackson County, Illinois, Real Property located at, 313 Crestview Lane, Carbondale, Jackson County, Illinois, Real Property located at and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property 6137 University Drive, Dearborn Heights, Michigan et al
as 2:2007cv10083
Plaintiff:
United States of America
Defendant:
Real Property 6137 University Drive, Dearborn Heights, Michigan, Real Property 301 Golfcrest Drive, Dearborn, Michigan, Real Property Palmer Crossing, Canton, Michigan and others
Claimant:
Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C. and others
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT
as 1:2004cv00798
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ALEXANDER LAZARENKO , PAVEL LAZARENKO , ALEXEI DITIATKOVSKY and others
Defendant:
ALL ASSETS HELD AT CREDIT, ALL ASSETS HELD AT BANK JULIUS , ALL ASSETS HELD AT BANQUE SCS and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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