Cases 71 - 80 of 166
United States of America v. $22,200.00 In Money Gram Money Orders
as 3:2013cv01392
Plaintiff:
United States of America
Defendant:
$22,200.00 In Money Gram Money Orders
Claimant:
David Nathan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nowak
as 3:2013cv01100
Plaintiff:
United States of America
Defendant:
David M Nowak
Cause Of Action: 49 U.S.C. § 781
United States of America v. 12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland
as 1:2013cv02847
Plaintiff:
United States of America
Defendant:
12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland
Claimant:
David Sharoff and Eli Sharoff
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al
as 3:2013cv02624
Plaintiff:
United States of America
Defendant:
$795,652.33 seized from Account xxxxxx1607 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank and others
Claimant:
David Stagnoli
Cause Of Action: 28 U.S.C. § 1345
United States of America ex relatione et al v. One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041 et al
as 1:2013cv03047
Plaintiff:
United States of America ex relatione and Amaziah Yahalom
Defendant:
One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041, Promissory Notes Associated with David Kevin Shanyfelt and Any Other Abbreviation Thereof Associated with 5990 Robbs Drive, Cummings, Georgia 30041
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $39,440.00 in United States Currency
as 6:2013cv01325
Plaintiff:
United States of America
Defendant:
$39,440.00 in United States Currency
Claimant:
David McDaniel
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dircks
as 3:2013cv00643
Plaintiff:
United States of America
Defendant:
David C Dircks
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Mossberg Shotgun et al
as 1:2013cv00539
Defendant:
Mossberg Shotgun and Poly Tech AKS-762 Rifle
Claimant:
Isaac Gonzales and David R Veazey
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. $22,000.00 in U.S. Currency
as 3:2013cv01048
Plaintiff:
United States of America
Defendant:
$22,000.00 in U.S. Currency
Claimant:
David Hall
Cause Of Action: 21 U.S.C. § 881
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