Cases 41 - 50 of 54
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 et al v. WHAM-O, INC.
as 2:2010cv00435
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WHAM-O, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
UNITED STATES OF AMERICA et al v. WHAM-O, INC et al
as 2:2010cv00287
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WHAM-O, INC and NYLABONE PRODUCTS
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al
as 1:2009cv00003
Plaintiff:
United States of America
Defendant:
Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al. and Real Property at 10117 Ridgebloom Avenue, Orlando, Orange County, Florida
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds in the Account o Property Futures, Inc. et al
as 9:2008cv81244
Plaintiff:
United States of America
Defendant:
All Funds in the Account o Property Futures, Inc. and All Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $367,583.22, MORE OR LESS, IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv00684
Defendant:
$367,583.22, MORE OR LESS, IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $5,068.49 CONTAINED IN ACCOUNT NO. 8030778258, HELD IN THE NAME AND/OR BENEFIT OF KENNETH AGYAPONG AT PNC BANK, UNITED STATES CURRENCY UP TO A TOTAL OF $2,456.83 CONTAINED IN ACCOUNT NO. 1010126160143, HELD IN THE NAME AND/OR BENEFIT OF KENNETH AGYAPONG AT WACHOVIA BANK and others
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 5658 CTH S, Land O Lakes, Vilas County, Wisconsin
as 3:2007cv00711
Plaintiff:
USA
Defendant:
Real Property Located at 5658 CTH S, Land O Lakes, Vilas County, Wisconsin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. ALPINE LAND & RESERVOIR CO.
as 3:1973cv00202
Defendant:
Alpine Land & Reservoir Company
Interested Party:
Bently Family Limited Partnership, Douglas, County Of, Federal Water Master and others
Unknown:
Joseph L Ward, Jr.
Respondent:
Nevada State Engineer
Petitioner:
Pyramid Lake Paiute Tribe of Indians
Plaintiff:
United States of America
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