Cases 51 - 60 of 62
United States of America v. Vittuli et al
as 1:2009cv04427
Plaintiff:
United States of America and United States of America
Defendant:
Michael Vittuli and Art Loss Register
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
UNITED STATES OF AMERICA v. $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
as 2:2009cv01603
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
Cause Of Action: U.S. Government Plaintiff
US v. Amy Newbold
as 09-1257
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD
Claimant - Appellee:
COUNTRYWIDE HOME LOANS, HOMECOMINGS FINANCIAL and CHASE HOME FINANCE, LLC
Defendant:
3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registered owner Joseph K. Newbold), 4960 CECIL NORMAN ROAD, RANDLEMAN, PROVIDENCE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, as more fully described in BK 1397, PG 0323, Randolph County Register of deeds (registered owners Joseph K. Newbold a, 2010 BOULEVARD STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described as tract II in book 6189, PG 0471, Guilford County register of deeds (registered owner Joseph K. and others
Claimant:
CITIMORTGAGE, INCORPORATED
UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al
as 1:2008cv02205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2005 Renegade Go-Fast Vessel and Inventory, Registered as FL 7933 MW
as 1:2008cv22749
Plaintiff:
United States of America
Defendant:
One 2005 Renegade Go-Fast Vessel and Inventory, Registered as FL 7933 MW
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Fountain Go-Fast Vassel Registered as FL 4253 NL and Inventory
as 1:2008cv22507
Plaintiff:
United States of America
Defendant:
One Fountain Go-Fast Vassel Registered as FL 4253 NL and Inventory
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Sunshine Go-Fast Vessel Registered as FL 9568 MP and Inventory
as 1:2008cv21624
Plaintiff:
United States of America
Defendant:
One Sunshine Go-Fast Vessel Registered as FL 9568 MP and Inventory
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States Of America v. .6022 Acres of Land Situated and Being in 2nd GMD, LD01, LL 0624 and 0669, Unit 1, Block B, Lot 41, Sentinel on the River Subdivision and Known as 8585 Sentinae Chase Drive, Roswell, Fulton County, Ge et al
as 6:2008cv00038
Plaintiff:
United States Of America
Defendant:
All Funds From Laconia Savings Bank Account No. 5023277, Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust Account No. 2550820, Issued in the Name of Jennifer Navoy and others
Cause Of Action: U.S. Government Plaintiff
REGISTER OF COPYRIGHTS, UNITED STATES COPYRIGHTS OFFICE v. AFRICA WORLD PRESS
as 3:2008cv01261
Plaintiff:
REGISTER OF COPYRIGHTS, UNITED STATES COPYRIGHTS OFFICE
Defendant:
AFRICA WORLD PRESS
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States Of America v. 45 Firearms et al
as 3:2007cv00437
Plaintiff:
United States Of America
Defendant:
45 Firearms, 27,421 Rounds of Ammunition and 4 Registered National Firearms Act firearms (3 Silencers/1 Streetsweeper)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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