Cases 51 - 60 of 63
USA v. 1812 258th Place, et al
as 09-55601
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN HANTZIS
Claimant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, WILMA BLOEMHOF and ANDREW HANTZIS
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 12 Oakhurst Road, Simsbury et al
as 3:2009cv00321
Plaintiff:
USA
Defendant:
12 Oakhurst Road, Simsbury
Claimant:
Andrew Bundaj
Cause Of Action: U.S. Government Plaintiff
Stehman v. Graham et al
as 1:2009cv00214
Petitioner:
Jerry Stehman
Respondent:
Andrew Graham, Department of Justice and USA
Cause Of Action: U.S. Government Defendant
United States of America v. One Log Cabin, Outbuildings and Approximately 39.07 Acres of Land Located on Matagual Drive, Santa Ysabel
as 3:2007cv00567
Defendant:
One Log Cabin, Outbuildings and Approximately 39.07 Acres of Land Located on Matagual Drive, Santa Ysabel
Claimant:
Damien Andrews
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 re
USA v. $20,000.00
as 3:2008cv01337
Plaintiff:
USA
Defendant:
$20,000.00
Claimant:
Andrew Colavolpe, Jr.
Cause Of Action: U.S. Government Plaintiff
Simpson v. United States of America et al
as 2:2008cv00019
Plaintiff:
Jeb Eric Simpson
Defendant:
United States of America, United States Dept. of Justice, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
as 0:2007cv61740
Plaintiff:
United States of America
Defendant:
Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York v. DELL, INC. et al
as 1:2007cv00572
Plaintiff:
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York
Defendant:
DELL, INC., Dell Financial Services, L.P., Dell Financial Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Onbe 2004 GMC Hummer H2
as 5:2007cv00334
Petitioner:
United States of America
Respondent:
Onbe 2004 GMC Hummer H2
Claimant:
Andrew M. Parker and San Antonio Trade Group, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
