Cases 41 - 50 of 91
United States of America v. 7962 N Paseo Del Norte, Tucson, AZ et al
as 4:2014cv02014
Plaintiff:
United States of America
Defendant:
7962 N Paseo Del Norte, Tucson, AZ, 1507 E Prospect Lane, Tucson, AZ, 1411 E Prospect Ln., Tucson, AZ and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Green 2005 dodge Magnum
as 1:2013cv01065
Plaintiff:
United States of America
Defendant:
One Green 2005 dodge Magnum
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,270.00 in U.S. Currency
as 1:2013cv03079
Plaintiff:
United States of America
Defendant:
$6,270.00 in U.S. Currency
Claimant:
Shawntae Green
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Certain Real Property commonly known as N2257 Green Valley Road Pulaski Wisconsin
as 1:2013cv01099
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as N2257 Green Valley Road Pulaski Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. FVS Holdings, Inc. et al
as 2:2013cv01665
Plaintiff:
United States of America
Defendant:
FVS Holdings, Inc. doing business as Green Valley Drugs and Scot Silber
Cause Of Action: 28 U.S.C. § 1331
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee:
UNITED STATES
Defendant:
29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant:
RICHARD C. SOUZA
Interested Party:
PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION
United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
as 2:2013cv00100
Plaintiff:
United States of America
Defendant:
One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars, Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars and others
Claimant:
Christopher Wolfe , Terry McNickle , Roadside Hot Spot and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $17,068.30 Seized from Charter One Business Green Checking Account #xxxxxx3516
as 1:2013cv00188
Plaintiff:
United States of America
Defendant:
$17,068.30 Seized from Charter One Business Green Checking Account #xxxxxx3516
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff:
United States of America
Defendant:
Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant:
Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. W6111 County Highway C, Monticello, Green County, Wisconsin
as 3:2012cv00678
Plaintiff:
United States of America
Defendant:
W6111 County Highway C, Monticello, Green County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
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