Cases 61 - 70 of 74
United States of America v. Major
as 2:2010mc00017
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: Civil Miscellaneous Case
United States of America v. Major
as 1:2010mc00004
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. Phillips et al
as 5:2009cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Stephen Phillips
Garnishee:
House Center True Value Hardware
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Single Family Residence Located in Miami-Dade County, Florida et al
as 0:2009cv60786
Plaintiff:
United States of America
Defendant:
Single Family Residence Located in Miami-Dade County, Florida, Stephen Marc Kaye and Isaac Bakar
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff:
United States of America
Defendant:
$1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant:
Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
United States Of America v. $57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007
as 1:2007cv00289
Plaintiff:
United States Of America
Defendant:
$57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
as 4:2007cv00212
Plaintiff:
United States of America
Defendant:
One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
Claimant:
Stephen B Brewer
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. $108,610.00 et al
as 1:2007cv00378
Plaintiff:
United States of America
Defendant:
$7,216.00, $25,000, $5,961.41 and others
Claimant:
Jared Robert Wheat, Jared Robert Wheat, Jared Robert Wheat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Reed et al
as 5:2007cv00165
Plaintiff:
United States of America
Defendant:
Thomas Reed
Garnishee:
Horack, Talley, Pharr & Lowndes, P.A., Christ Law Firm, Stephen L. Smith and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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