Cases 51 - 60 of 166
USA v. Twenty Six Thousand Twenty-Four Dollars and Seventy-One Cents ($26,024.71) et al
as 3:2015cv00945
Defendant:
Twenty Six Thousand Twenty-Four Dollars and Seventy-One Cents ($26,024.71), Seventeen Thousand One Hundred Thirty-Nine Dollars and Forty-One Cents ($17,139.41), Two Thousand Five Hundred Eleven Dollars and Thirteen Cents ($2,511.13) and others
Claimant:
David J. Bertnagel
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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. Approximately $305,120.00 in U.S. Currency
as 2:2015mc00023
Plaintiff:
United States of America
Defendant:
Approximately $305,120.00 in U.S. Currency
Claimant:
David P. Braut
Cause Of Action: Civil Miscellaneous Case
Aslin v. United States of America et al
as 6:2015cv00405
Plaintiff:
James David Aslin
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
United States of America v. $6,684.00 in United States Currency
as 1:2015cv00100
Plaintiff:
United States of America
Defendant:
$6,684.00 in United States Currency
Claimant:
David Eaglin, Jr
Cause Of Action: 21 U.S.C. § 841
In Re: Return of Seized Property $4,000 in United States Currency
as 3:2015cv00233
Defendant:
United States of America
Plaintiff:
David Trimmer
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff:
United States of America
Defendant:
Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant:
David E. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff:
United States of America
Defendant:
David Rodriguez
Cause Of Action: 21 U.S.C. § 853
United States of America v. Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
as 1:2014cv04756
Defendant:
Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
Claimant:
Hector David Martinez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,388.69 Seized from US Bank Account #xxxxxxxx5870
as 1:2014cv01614
Plaintiff:
United States of America
Defendant:
$19,388.69 Seized from US Bank Account #xxxxxxxx5870
Interested_party:
David Donadeo
Cause Of Action: 28 U.S.C. § 1345
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.
