Cases 1 - 9 of 9
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
as 2:2021cv06890
Plaintiff:
United States of America
Defendant:
The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee:
UNITED STATES
Defendant:
JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant:
ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party:
ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
UNITED STATES OF AMERICA v. $43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
as 3:2013cv05536
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$43,214.91 PREVIOUSLY CONTAINED IN ACCOUNT NUMBER 3133137295 IN THE NAME OF CHEE NOU HER AT JP MORGAN CHASE BANK, N.A.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $23,846.00 in U.S. Currency
as 1:2013cv01000
Claimant:
Xia Her Lee and Pao Lee
Defendant:
Approximately $23,846.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
David Boyle v. Kathleen Sebeliu
as 12-56376
Plaintiff - Appellant:
DAVID BOYLE
Defendant - Appellee:
KATHLEEN SEBELIUS, in her official capacity as United States Secretary of the Department of Health and Human Services
David Boyle v. Kathleen Sebeliu
as 12-55627
Plaintiff - Appellant:
DAVID BOYLE
Defendant - Appellee:
KATHLEEN SEBELIUS, in her official capacity as United States Secretary of the Department of Health and Human Services
USA v. Erlinda Pickle, et al
as 11-17812
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ERLINDA PICKLE, in her capacity as Probate Conservator for Thomas A. Pickle
Defendant:
REAL PROPERTY LOCATED AT 1 MILE UP HENNESSEY ROAD, BURNT RANCH, CALIFORNIA, APN: 008-430-02, Trinity County, including all appurtanences and inmprovements thereto, JAMES E. PICKE and TERRY J. WILLIAMS
United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff:
United States of America
Defendant:
Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant:
Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements Located at 26 - 30 Mill Street et al
as 1:2008cv00582
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements Located at 26 - 30 Mill Street, The Premises and Real Property with Buildings, Appurtenances, and Improvements Located at Mill Street Warehouse, One Holz-Her CNC Machining Center Model Uni-Master 7226-META, SN: 206, With 18 Position Tool Changer and 18 HSK-63 Tool Holders and others
Cause Of Action: U.S. Government Plaintiff
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