Cases 41 - 50 of 58
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
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
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Bing Li et al
as 3:2010cv01090
Plaintiff:
United States of America
Defendant:
Bing Li and Stone Technology Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Dinosaur Egg Collection Embedded In Stone et al
as 2:2010cv03162
Claimant:
Robert DePalma, Dr
Defendant:
One Dinosaur Egg Collection Embedded In Stone and One Dinosaur Embryo Skull
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. CAMPBELL
as 2:2010cv01222
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL STONE CAMPBELL
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
as 2:2009cv00845
Plaintiff:
USA
Defendant:
Real Property Located at 4284 North Stone Creek Lane, Provo, UT 84604
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. Bing Li et al
as 3:2009cv00156
Plaintiff:
United States of America
Defendant:
Bing Li and Stone Technology Inc.
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property and Improvements Located at 15000 Briceland Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045 et al
as 3:2008cv03080
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 15000 Briceland Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045, Real Property and Improvements Located at 441 Par Avenue, Redway, California, Humboldt County, APN 077-221-006, Real Property and Improvements Located at 488 Eel River Lane, Redway, California, Humboldt County, APN 077-092-011 and others
Claimant:
Alishia Stone
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known as 5569 Oakwood Drive, Stone Mountain, Dekalb County, Georgia
as 1:2008cv01481
Plaintiff:
United States of America
Defendant:
Real Property Known as 5569 Oakwood Drive, Stone Mountain, Dekalb County, Georgia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1971 Oldsmobile Cutlass et al
as 3:2008cv00382
Plaintiff:
United States of America and United States of America
Defendant:
1971 Oldsmobile Cutlass, 1998 Honda Accord, 1963 Chevy Impala and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Rolex gold & silver watch et al
as 3:2008cv00309
Plaintiff:
United States of America and United States of America
Defendant:
Rolex gold & silver watch, Round diamond face & band watch, silver w/ diamond cross pendant necklace and others
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
