Cases 1 - 4 of 4
United States of America v. All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
as 2:2020cv05914
Defendant:
All Funds and Assets, Including Securities and Investments, on Deposit in Falcon Private Bank Limited Account Numbers '6001 and '6001.1001
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Fortius 420 Hyperbaric Chamber et al
as 2:2010cv03929
Defendant:
Five (5) Falcon Centrifugal Gravity Concentrators with Autopac, Miscellaneous Gold Coins, Bars and Gold Shot Valued at $583, 749.33, One 2002 Ford Excursion XLT and others
Claimant:
Mary Ganje, Tony Ganje and John Walthall
Plaintiff:
United States of America
United States of America v. 2005 Ford F-150 SuperCrew Lariat Truck et al
as 2:2009cv01459
Plaintiff:
United States of America
Defendant:
2005 Ford F-150 SuperCrew Lariat Truck, 2002 Dodge 1500 Quad Cab Truck and 1998 Ski Centurion Falcon Boat and Trailer
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 Ford F-150 SuperCrew Lariat Truck et al
as 2:2009at00832
Plaintiff:
United States of America
Defendant:
2005 Ford F-150 SuperCrew Lariat Truck, 2002 Dodge 1500 Quad Cab Truck and 1998 Ski Centurion Falcon Boat and Trailer
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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