Cases 41 - 50 of 82
United States of America v. One Cashier's Check in the amount of $403,915.61 issued by Capital One Bank, Dated April 27, 2012, payable to The Bronx County District Attorney's Office, and all property tracaeble the
as 1:2012cv08449
Plaintiff:
United States of America
Defendant:
One Cashier's Check in the amount of $403,915.61 issued by Capital One Bank, Dated April 27, 2012, payable to The Bronx County District Attorney's Office, and all property traceable the
Cause Of Action: 18 U.S.C. § 981
United States of America v. 700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon
as 3:2012cv01997
Defendant:
700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon and 746 Applegate Road, Jacksonville, Jackson County, State and District of Oregon
Claimant:
Day W. Boddorf
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 62326 Olive Barber Road, Coos Bay, Coos County, State and District of Oregon
as 3:2012cv02002
Defendant:
62326 Olive Barber Road, Coos Bay, Coos County, State and District of Oregon
Claimant:
James A. Gravelle and Mary J. Gravelle
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 19740 State Highway 42, Camas Valley, Douglas County, State and District of Oregon
as 3:2012cv01998
Defendant:
19740 State Highway 42, Camas Valley, Douglas County, State and District of Oregon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 63055 Coal Creek Road, Coos Bay, Coos County, State and District of Oregon
as 3:2012cv01996
Defendant:
63055 Coal Creek Road, Coos Bay, Coos County, State and District of Oregon
Claimant:
Kenton Anthony Parsons
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2.7250 Acres of Real Property, in rem
as 3:2012cv01963
Defendant:
2.7250 Acres Of Real Property Located at Y-000-006-6625 139321 Government Lot 8 of Skyline Drive, Kootenai County, State and District of Idaho, in rem
Claimant:
Michael Knezevich
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al
as 3:2012cv04241
Plaintiff:
United States of America
Defendant:
$59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD , $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA , $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA and others
Claimant:
LeeRoy McCurley , Pamela McCurley , Tarrant County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property Located and Situated at 1019 Fairway, Kyle, Hays County, Texas 78640
as 5:2012cv00822
Claimant:
Hays Consolidated Independent School District, Plum Creek Conservation District and Plum Creek Groundwater District
Respondent:
Real Property Located and Situated at 1019 Fairway, Kyle, Hays County, Texas 78640
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $3,000 Personal Check Made Payable to the Order of U.S. District Court
as 3:2012cv00171
Plaintiff:
United States of America
Defendant:
$3,000 Personal Check Made Payable to the Order of U.S. District Court
Cause Of Action: 21 U.S.C. § 881
United States v. Mask of Ka-Nefer-Nefer, et al
as 12-2578
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Mask of Ka-Nefer-Nefer
Claimant - Appellee:
Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of the City of St. Louis and the County of St. Louis
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.
