Cases 41 - 50 of 88
USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
as 1:2014cv01288
Defendant:
$8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520 and others
Plaintiff:
USA
Claimant:
Marisa Ferrara , Ragan Ferrara and Estate of Joseph Michael Ferrara
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds up to 58,562 Dollars in Wells Fargo account 1456563905 et al
as 2:2014cv00301
Plaintiff:
United States of America
Defendant:
Funds up to 58,562 Dollars in Wells Fargo account 1456563905, Funds up to 46,052 Dollars in Wells Fargo account 9017478703, Funds up to 5,000 Dollars in Wells Fargo account 8250712364 and others
Claimant:
Adil Al Hamdani , Hussain Al Sudani , Smokes 4 Less and others
Cause Of Action: 31 U.S.C. § 5317
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. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Claimant:
Personal Representative of the Estate of Armando G. Gutierrez, Dora Gutierrez and Tax Assessor of Nueces County, Texas
Plaintiff:
United States of America
Defendant:
5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: 49 U.S.C. § 781
USA v. Bushmaster Firearms XM15-E2S Rifle, et al
as 1:2013cv00464
Defendant:
179 rounds assorted ammunition, 20 rounds .45 caliber ammunition, Winchester-Western, 25 rounds 12 gauge ammunition, Estate Cartridge and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Plaintiff:
United States of America
Defendant:
One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Claimant:
Lakisha Owens, The Estate of Byron Kelley and George A Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $911,053.00 in U.S. Currency
as 3:2013cv03569
Plaintiff:
United States of America
Defendant:
$911,053.00 in U.S. Currency
Claimant:
Yvonne Brown and Estate of Donovan Anthony Reid
Cause Of Action: 21 U.S.C. § 881
USA v. $4,571,484.89
as 2:2001cv07860
Claimant:
Estate of Donald Richard Havard, Donald Richard Havard, Carole Havard and others
Plaintiff:
United States of America
Defendant:
$4,571,484.89 in Funds Seized from Valley Bank Account Nos 8118649, 3315919, 8803471 & 8800048
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. JOSHUA ESTATES, Hidalgo County, TX
as 5:2013cv00132
Plaintiff:
USA
Defendant:
Lots 1 and 2, JOSHUA ESTATES
Claimant:
Hidalgo County , Hidalgo County Drainage District #1 and Hidalgo County Emergency Services District No. 1
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
as 5:2013cv01600
Plaintiff:
United States of America
Defendant:
Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
Interested_party:
Danielle Davian and Anthony Davian
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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