Cases 41 - 50 of 89
United States of America v. Vincent Edward Cantu
as 8:2014cv00395
Defendant:
Vincent Edward Cantu
Plaintiff:
United States of America
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee:
UNITED STATES
Defendant:
JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant:
ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party:
ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
United States of America v. Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency et al
as 2:2013cv01161
Plaintiff:
United States of America
Defendant:
Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency and Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency
Movant:
Michael Hackney and Edward L. Haynes
Cause Of Action: 21 U.S.C. § 881
USA v. $8,700.00 in United States Currency et al
as 3:2013cv01586
Plaintiff:
USA
Defendant:
$8,700.00 in United States Currency and $9,000.00 in United States Currency
Claimant:
Michael Edwards, Jr.
Cause Of Action: 21 U.S.C. § 881
US v. Sims' Personal Property
as 13-2163
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS EDWARD SIMS, II
Defendant:
SIMS' PERSONAL PROPERTY, Specifically Described as a 2012 Volkswagen Passat SEL, VIN: 1VWCH7A34CC057759 and any and all proceeds from the sale of said property
United States of America v. $30,500.00 in US Currency
as 2:2013cv00252
Plaintiff:
United States of America
Defendant:
$30,500.00 in US Currency
Claimant:
Michael C Edwards
Cause Of Action: 21 U.S.C. § 881
USA v. 11843 Hannibal Street, Commerce City, CO et al
as 1:2013cv01193
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al
as 2:2013cv00641
Plaintiff:
United States of America
Defendant:
One hundred percent (100%) of Mark Edward Phillips interest in Quinn's Pub
Cause Of Action: 18 U.S.C. § 0981
Lipiec v. Attorney General et al
as 4:2013cv11123
Plaintiff:
Scott Edward Lipiec
Defendant:
Attorney General, United States Attorney and Health and Human Services, Director of
United States of America v. Sims' Personal Property
as 7:2012cv00332
Plaintiff:
United States of America
Defendant:
Sims' Personal Property
Claimant:
Thomas Edward Sims, II
Cause Of Action: 21 U.S.C. § 881
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