Cases 51 - 60 of 184
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff:
United States of America
Defendant:
Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Interested_party:
Robert Lin and William Bryce Murphy
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,200.00 in United States Currency
as 3:2017cv00246
Defendant:
$85,200.00 in United States Currency and Robert T. Justice
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff:
United States of America
Defendant:
2711 W. Garrett Road, Rogers, Arkansas and 64660 E 253 Lane, Grove, Oklahoma
Claimant:
Robert E. Rogers and Lori K. Rogers
Cause Of Action: 21 U.S.C. § 881
United States Of America v. McMahon
as 3:2016cv02065
Plaintiff:
United States Of America
Defendant:
Robert M. McMahon
Cause Of Action: 28 U.S.C. § 1345
USA v. $23,000.00 in U.S. Currency
as 1:2016cv02140
Plaintiff:
United States of America
Defendant:
$23,000.00 in U.S. Currency
Claimant:
Robert Coore
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff:
USA
Defendant:
2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033 and $1,977.00 in United States Currency
Claimant:
Aida Fontanez, Alejandrino DeJesus and Robert Williams
Cause Of Action: 21 U.S.C. § 881
Koenig v. US Federal Internal Revenue Service et al
as 1:2016cv00304
Plaintiff:
Robert J. Koenig
Defendant:
US Federal Internal Revenue Service, Bessemer Trust Company and Wilbur Properties
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $18,072.79 IN UNITED STATES CURRENCY
as 2:2015cv01394
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,072.79 IN UNITED STATES CURRENCY
Claimant:
ROBERT A. RUKAVINA
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $34107.00 in US Currency
as 3:2015cv03290
Plaintiff:
United States of America
Defendant:
$34107.00 in US Currency
Claimant:
Robert Parker
Cause Of Action: 18 U.S.C. § 981
United States of America v. $249,640.12 in United States currency, et al
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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