Cases 51 - 60 of 109
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $5,710.00 in U.S. Currency
as 2:2015mc00021
Plaintiff:
United States of America
Defendant:
Approximately $5,710.00 in U.S. Currency
Claimant:
Daniel Polotsky
Cause Of Action: Civil Miscellaneous Case
United States of America v. Bealko
as 1:2014cv01064
Defendant:
Daniel J. Bealko
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Currency $1,040 et al
as 2:2014cv14099
Plaintiff:
United States of America
Defendant:
Currency $1,040 and Personal Property, Assorted Jewelry
Claimant:
Daniel Douglas Clayton
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,135 in U.S. Currency et al
as 1:2014cv00707
Defendant:
$11,135 in U.S. Currency, $76,220.67, $38,999.72 and others
Claimant:
Daniel O Widdoes, Jr
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. The Painting Known and Described as "Madonna and Child," Attributed to Florentine Painter Active in the Ambit of Cimabue, Circa 1285-1290, Held by Stheby's
as 1:2014cv04485
Plaintiff:
United States Of America
Claimant:
Lionel Marcel Coma , Michle Marthe Sylvie Goguet , Marina Jeanne Haglich Ribout and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 3204 Calle Vigo NW, Albuquerque, NM et al
as 1:2014cv00212
Defendant:
3204 Calle Vigo NW, Albuquerque, New Mexico
Claimant:
Daniel Marsh
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
PS Mini Mart Corp. v. United States of America et al
as 1:2013cv04738
Defendant:
Daniel S. Lay, United States of America and Tom Vilsack
Plaintiff:
PS Mini Mart Corp.
Cause Of Action: 05 U.S.C. § 0701 jr Judicial Review
Habener v. FBI
as 3:2013cv05705
Plaintiff:
Shawn Daniel Habener
Defendant:
FBI
Cause Of Action: No cause code entered
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