Cases 41 - 50 of 61
United States of America v. 913 Mackville Road, Hardwick, Vermont et al
as 2:2010cv00293
Plaintiff:
United States of America
Defendant:
913 Mackville Road, Hardwick, Vermont, Contents in Account No. 10001055 at Merchants Bank, Contents in Account No. 10105807 at Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Dodge Ram 1500 Truck et al
as 1:2010cv01143
Defendant:
2008 Dodge Ram 1500 Truck and 2005 Chevrolet Malibu
Claimant:
Fred Loya Insurance Company, Edwin Toro Sanchez and Irma Munoz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $541,395.06 United States Currency et al
as 6:2010cv06555
Plaintiff:
United States of America
Defendant:
$541,395.06 United States Currency, All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On, The Jewelry seized on May 20, 2009 appraised in the amount of approximately One Hundred Thousand Dollars ($100,000.00) United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2003 Peterbilt Truck et al
as 1:2010cv00899
Defendant:
2003 Peterbilt Truck, 1999 Wabash Trailer, 2001 Peterbilt Truck and others
Claimant:
Arthur Tadevosyan and Allstate Insurance Company
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 895 Lake Avenue
as 10-2485
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Franklin Protective Life Insurance Company, First National Insurance Company of America, Family Guaranty Life Insurance Company and others
Claimant:
Sundew International Ltd. and David S. Rosse
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $182,070.00 CONTAINED IN LIFE INSURANCE ANNUITY, POLICY NUMBER 02WSF309964, HELD IN THE NAME AND/OR FOR THE BENEFIT OF EUGENE KORDUSKY AT TRANSAMERICA, LOCATED AT 1150 SOUTH OLIVE STREET, 27TH FL
as 2:2010cv00613
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$182,070.00 CONTAINED IN LIFE INSURANCE ANNUITY, POLICY NUMBER 02WSF309964, HELD IN THE NAME AND/OR FOR THE BENEFIT OF EUGENE KORDUSKY AT TRANSAMERICA, LOCATED AT 1150 SOUTH OLIVE STREET, 27TH FL
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997 et al
as 1:2009cv00487
Plaintiff:
United States of America
Defendant:
Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997, Contents of a Midland National Life Insurance Policy No. xxx7739; Issuance Date: 09/06/2003, Contents of a Midland National Life Insurance Policy No. xx2443; Issuance date: 09/06/2003 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Contents of Nationwide Life In, et al
as 09-3523
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
CARRIE WARSHAK
USA v. Contents of Nationwide Life In, et al
as 09-3470
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
STEVEN E. WARSHAK
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