Forfeiture / Penalty Cases
Cases 41 - 46 of 46
USA v. Approximately $38,198.63 in US Currency seized from Scottrade Investment Account We have downloadable decisions or orders for this case
as 2:2008cv01384
Plaintiff: United States of America
Defendant: Approximately $38,198.63 in U.S. Currency seized from Scottrade Investment Account
Claimant: Fu Long Wu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property 6185 Brandywine We have downloadable decisions or orders for this case
as 07-2252
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY 6185 BRANDYWINE DRIVE, HOLLY, GROVELAND TOWNSHIP, OAKLAND COUNTY, MICHIGAN
Movant - Appellant: JOHN KEITH BLAKELY and JOHN EMMETT LONG
Plaintiff v. Defendant
as 1:2007cv07694
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 2:2007cv07694
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. Real Property Located at 119 Glade Drive, Long Pond, Pennsylvania
as 3:2007cv01218
Plaintiff: United States of America
Defendant: Real Property Located at 119 Glade Drive, Long Pond, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
LONG v. TRIAD HOSPITALS INC. et al
as 1:2007mc00035
Plaintiff: RAYMOND LONG
Defendant: TRIAD HOSPITALS INC., QUORUM HEALTH RESOURCES, LLC, NORTHWESTERN MEDICAL CENTER INC. and others
Cause Of Action: Motion to Quash Subpoenas

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