Cases 31 - 33 of 33
United States of America v. Real Property and Premises Located at 16973 665th Street, Wabasha, Minnesota
as 0:2009cv00724
Plaintiff:
United States of America
Defendant:
Real Property and Premises Located at 16973 665th Street, Wabasha, Minnesota
Claimant:
Victor Wenzel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Feldman
as 0:2009cv00405
Plaintiff:
United States of America
Defendant:
Victor L. Feldman, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Hartog
as 05-16614
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DANIEL HARTOG
Claimant:
VICTOR A. CARBONNEAU, TOTAL FINANCIAL COMPANY LIMITED and TOTAL AVIATION CONSULTANTS LTD.
Defendant:
APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., ACCOUNT NO. 7092686, LOCATED AT BARCLAYS BANK PLC, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES; 2) DEACON BARCLAYS DE ZOETE WEDD LIMITE
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