Cases 41 - 50 of 74
United States of America v. $47,740.00 in U.S. Currency et al
as 1:2013cv00667
Defendant:
$47,740.00 in U.S. Currency
Claimant:
Ill Hoon Stephen Lee
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sachs
as 3:2012cv00793
Plaintiff:
United States of America
Defendant:
Stephen P Sachs
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $170,835.99 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN OCEAN CITY HOME BANK, PERSONAL SAVINGS ACCOUNT NUMBER 980938237 HELD IN THE NAME OF STEPHEN ELIAS
as 2:2012cv07431
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$170,835.99 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN OCEAN CITY HOME BANK, PERSONAL SAVINGS ACCOUNT NUMBER 980938237 HELD IN THE NAME OF STEPHEN ELIAS and Stephen Elias
Cause Of Action: 28 U.S.C. § 1345
USA, et al v. Funds in the amount of $574,84, et al
as 12-3568
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
STEPHEN UNSWORTH and RACHEL PILLSBURY
Defendant:
FUNDS IN THE AMOUNT OF $574,840.00, FUNDS IN THE AMOUNT OF $63,184, FUNDS IN THE AMOUNT OF $856.00 and others
United States of America v. Poindexter et al
as 0:2012cv02814
Plaintiff:
United States of America
Defendant:
Stephen J. Poindexter and Pharmacist's Ultimate Health
UNITED STATES OF AMERICA v. 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00833
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Interested_party:
STEPHEN WAYNE JOHNSON and AUDREY T. JOHNSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Assorted Firearms
as 3:2012cv00639
Plaintiff:
United States of America
Defendant:
Nine Assorted Firearms
Claimant:
Sheri Stewart and Stephen McClaren
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in the amount of Two Thousand Dollars ($2,000) et al
as 1:2011cv07803
Plaintiff:
United States of America
Defendant:
Funds in the amount of Five Hundred Seventy-Four Thousand Eight Hundred Forty Dollars ($574,840) , Sixty-Three Thousand One Hundred Eighty-Four Dollars ($63,184) , Funds in the amount of Eight Hundred Fifty-Six Dollars ($856) and others
Claimant:
Stephen Unsworth and Rachel Pillsbury
Cause Of Action: 21 U.S.C. § 0881
United States of America et al v. Real Property Located in Wildomar, California (YAP)
as 5:2011cv01606
Defendant:
Real Property Located in Wildomar, California (YAP)
Plaintiff:
United States of America
Real Party In Interest Defendant:
Louree Burriss Yap and Stephen M Yap
USA v. $13,000.00 In United States Currency
as 1:2011cv02481
Plaintiff:
USA
Defendant:
$13,000.00 In United States Currency
Claimant:
Stephen A. Skaer, II
Cause Of Action: 21 U.S.C. § 881
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