Cases 41 - 50 of 50
United States of America v. One Stainless Steel and White Gold Diamond Breitling Bentley Watch
as 1:2009cv01050
Plaintiff:
United States of America
Defendant:
One Stainless Steel and White Gold Diamond Breitling Bentley Watch
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Men's Breitling For Bentley Watch
as 8:2008cv01394
Plaintiff:
United States of America
Defendant:
Men's Breitling For Bentley Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2008cv00384
Plaintiff:
United States of America
Defendant:
$52,212.62 seized from Pavillion Bank Acct. No. 61200, $36,223.18 seized from Pavillion Bank Acct. No. 58727, $4,256.83 seized from Pavillion Bank Acct. No. 60780 and others
Cause Of Action: U.S. Government Plaintiff
Bentley et al v. Bureau of Alcohol, Tobacco, Firearms, and Explosives et al
as 2:2008cv01796
Plaintiff:
Steve Bentley and Thomas Ray Bentley
Defendant:
Terry P Besta, Geneva Miller Dunaway and Bureau of Alcohol, Tabbaco, Firearms, and Explosives
Cause Of Action: U.S. Government Defendant
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
USA v. 2005 Bentley Continental, et al
as 4:2008cv00176
Plaintiff:
USA
Defendant:
Miscellaneous Jewelry, 14K White Gold Diamond Bracelet and 2005 Bentley Continental GT VIN SCBCR63W15C024001 with all accessories and modifications thereto
Cause Of Action: U.S. Government Plaintiff
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff:
United States of America and United States of America
Defendant:
Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Bentley Flying Spur Sedan 2006 Vin#SCBBR53WX6C036543 and LIC#5GAG721
as 3:2007cv02100
Plaintiff:
United States of America
Defendant:
Bentley Flying Spur Sedan 2006 Vin#SCBBR53WX6C036543 and LIC#5GAG721
Cause Of Action: Forfeiture of certain motor vehicles or motor vehicle parts
United States of America v. Lexus 1997 VIN JT8BF22G5V5000761, et al.
as 4:2007cv00042
Defendant:
Lexus ES300 1997 VIN # JT8BF22G5V5000761, Harley Davidson 1996 VIN #1HD1BNL15TY022810, Jewelry, Nine Pieces of Assorted and others
Plaintiff:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
