Cases 81 - 90 of 94
Solis v. Promesa System, Inc. et al
as 1:2010cv06526
Plaintiff:
Hilda L. Solis
Defendant:
Promesa System, Inc., East Harlem Council for Community Improvement, inc., Vivian Lewis and others
Cause Of Action: 29 U.S.C. § 651
United States of America v. Contents of Edward Jones Account ********1-9 et al
as 2:2010cv00694
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4 and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Jones
as 8:2009cv01490
Plaintiff:
United States of America
Defendant:
Thomas P. Jones
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $13,790.00 In U.S. Currency et al
as 2:2009cv04898
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,790.00 In U.S. Currency and 12 Assorted Money Orders Valued at $6,000.00
Claimant:
Dedrick Jones
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Type:
Forfeiture / Penalty
Graber et al v. Keyser et al
as 2:2009cv00027
Petitioner:
Barry Graber, Jerry Graber and Todd Walker
Respondent:
J Phillip Keyser, Jerod Keyser and Kent Jones
Intervenor:
United States of America
Cause Of Action: U.S. Government Defendant
United States v. Real Property, located at 115 Melba, Longview, Gregg County, Texas
as 6:2008cv00332
Defendant:
Real Property, located at 115 Melba, Longview, Gregg County, Texas, Willie Jones and Anthony Jerome Worth
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
v. UNITED STATES OF AMERICA et al
as 5:2007cv00415
Defendant:
UNITED STATES OF AMERICA, $53,148.00 in U. S. Currency Which Represents Funds Contained in Edward Jones Investment Account Number XXX-XXX264-1-3 and $6,460.64 in U. S. Currency Which Represents Funds Contained in First Citizens Bank Account Number XXXXXX6915
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00228
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
I. LEWIS LIBBY
Movant:
AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS, DOW JONES & COMPANY, INC. and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $92,140.00 in US Currency
as 2:2007cv02368
Plaintiff:
United States of America
Defendant:
$92,140.00 in US Currency, One 1990 Chaparral Vessel and One 2001 Ford Excursion
Claimant:
Erik D Jones
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. 16 South Frederick Street, Baltimore, Maryland 21202 et al
as 1:2007cv00887
Plaintiff:
United States Of America and United States Of America
Defendant:
16 South Frederick Street, Baltimore, Maryland 21202 and Contents of Bank of America Checking Account 003928151148
Claimant:
Morgan-Jones LLC d/b/a Jones Industrial Network and MOJO Holdings LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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