Cases 71 - 80 of 90
Walker v. United States of America
as 5:2010cv01246
Plaintiff:
Scott Walker
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. $21,616.00 in U.S. Currency
as 2:2010cv05814
Defendant:
$21,616.00 in U.S. Currency
Claimant:
Stacy Ann Scott Allen
Plaintiff:
United States of America
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Ashley Reed Trading, Inc. et al
as 1:2010cv01974
Defendant:
Ashley Reed Trading, Inc., James Ressler and Scott Ressler
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al
as 1:2010cv00331
Plaintiff:
United States of America
Defendant:
All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035, All funds on deposit in Key Bank Account #: XXXXX9039, All funds on deposit in Key Bank Account #: XXXXX1099 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
United States of America v. $397,990.00 in United States Currency et al
as 1:2009cv00783
Defendant:
$397,990.00 in United States Currency
Claimant:
Keino Judon Scott and Leon San Blas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Deters
as 2:2009cv02402
Plaintiff:
United States of America
Defendant:
Scott Deters
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
Scott et al v. Immigration and Customs Enforcement et al
as 1:2009cv20470
Plaintiff:
Robert Lee Scott, Jr. and Keela Renee Awasika
Defendant:
Customs and Border Patrol, Earl Natter and Immigration and Customs Enforcement
Cause Of Action: U.S. Government Defendant
United States of America v. $38,000.00 United States Currency
as 6:2008cv06587
Plaintiff:
United States of America
Defendant:
$38,000.00 United States Currency
Claimant:
Scott Updyke
Cause Of Action: U.S. Government Plaintiff
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