Cases 1 - 6 of 6
United States of America v. Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
as 3:2018cv03023
Plaintiff:
United States of America
Defendant:
Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
Cause Of Action: 21 U.S.C. § 881
USA v. 7599358.09 plus accrued, et al
as 13-3777
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
7599358.09 PLUS ACCRUED INTEREST AND DIVIDENTS CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, 6932966.44 PLUS ACCRUED INTEREST AND DIVIDENDS CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARLE and 906471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA LOCATED AT 5701 HORATIO STREET UTICA NEW YORK 13502
Defendant - Appellee:
NEW EXCEL INTERIORS
Claimant - Appellant:
DIRECTOR OF INSURANCE FOR THE STATE OF ILLINOIS, acting solely in his role as Liquidator of Administrative Employers Group and Employers Consortium Inc
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff:
United States of America
Defendant:
Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant:
Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $7,599,358.09, PLUS ACCRUED INTEREST AND DIVIDENDS, CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES, LOCATED AT 333 EARL et al
as 2:2010cv05060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,599,358.09 PLUS ACCRUED INTEREST AND DIVIDENDS, CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, $6,932,966.44, PLUS ACCRUED INTEREST AND DIVIDENDS, CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES, LOCATED AT 333 EARLE and $906,471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA, LOCATED AT 5701 HORATIO STREET, UTICA, NEW YORK 13502
Cause Of Action: 21 U.S.C. § 881
Rangel v. United States of America et al
as 2:2009cv03061
Plaintiff:
Jasmine Rangel
Defendant:
United States of America, LEAD Task Force and Yakima Police Dept
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pearson, Durk, et al v. FDA, et al
as 98-5043
Plaintiff - Appellant:
Durk Pearson, Sandy Shaw and American Preventive Medical Association
Plaintiff:
National Health Federation and Citizens for Health
Defendant - Appellee:
Food & Drug Administration, United States of America, Michael A. Friedman, M.D., Lead Deputy Commissioner of Food and Drugs and others
Defendant - Terminated Party:
David A. Kessler
Defendant:
United States Department of Housing & Urban Development, United States
Amicus Curiae For Appellee:
American Cancer Society, American Heart Association, Center for Science in the Public Interest and others
Amicus Curiae For Appellant:
Direct Aids Alternative Information Resources, People Against Cancer and Foundation for Advancement of Innovative Medicine
Amicus Curiae:
Public Citizen, Inc.
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