Cases 31 - 40 of 41
United States of America v. All United States Currency, Funds, and Other Monetary Instruments, Credited to USAA, Account Number 43350003, in the name of Wayne Bertram et al
as 4:2010cv00119
Plaintiff:
United States of America
Defendant:
All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350003 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350151 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA ROTH Individual Retirement Account Number 007272901352691 in the name of Wayne Bertram and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ward
as 3:2010cv01201
Plaintiff:
United States of America
Defendant:
Trent Wayne Ward
Cause Of Action: 28 U.S.C. § 1345
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. $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
as 2:2009cv01603
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $186,442.64 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$186,442.64 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $178,618.81 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 5527020952, HELD IN THE NAME OF ROBERTO A. RODRIGUEZ AT VALLEY NATIONAL BANK, 1455 VALLEY ROAD, WAYNE, NEW JERSEY 07470 and $7,823.83 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 83312315, HELD IN THE NAME OF ROBERTO A. RODRIGUEZ AT VALLEY NATIONAL BANK, 1455 VALLEY ROAD, WAYNE, NEW JERSEY 07470
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. CURRENCY,$21,000.00 IN U.S.
as 1:2007cv00247
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY,$21,000.00 IN U.S.
Claimant:
JEFFREY WAYNE ALLEY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property located at 940 Hayes Road, Talladega Alabama
as 1:2007cv00493
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property located at 940 Hayes Road, Talladega Alabama, Andrew Emorris Garrett, Wayne Mitchell Garrett and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al
as 2:2007cv10572
Plaintiff:
United States of America
Defendant:
Real Property 9930 Archdale, Detroit, Wayne County Michigan, Real Property 4174 Balfour, Detroit, Wayne County Michigan, Real Property 15737 Biltmore, Detroit, Wayne County Michigan and others
Claimant:
Ali H Hamze, RaShawn Ciers, Mark Frankel and others
Cause Of Action: No cause code entered
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. One Machine Gun
as 3:2007cv00010
Plaintiff:
United States of America
Defendant:
One (1) Machine Gun Serial Number 152370, ET AL
Claimant:
Barbara Sue Furlow and Terrell Wayne Cline
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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