Cases 1 - 6 of 6
USA v. 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993 et al
as 3:2022cv00826
Plaintiff:
USA
Defendant:
1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993
Claimant:
Regina Santos Quispe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $18,505 IN UNITED STATES CURRENCY
as 1:2012cv00493
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,505 IN UNITED STATES CURRENCY
Claimant:
REGINA DENNIS
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00924
Defendant:
$20,000.00 in U.S. Currency and 2007 Chevrolet Trailblazer
Claimant:
Urbano Rodriguez-Bravo and Karla Regina Rodriguez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $111,967.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 1:2010cv04758
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$111,967.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $61,161.99 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 980280697, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF REGINA PAPANIER, OR NICHOLAS PAPANIER AT ST. EDMONDS FEDERAL SAVINGS BANK, $34,168.57 CONTAINTED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 980191480, HELD IN THE NAME AND/OR FOR THE BENEFIT OF NICHOLAS J. PAPANIER OR REGINA A. PAPANIER, I/T/F NICHOLAS J. PAPANIER, JR., A and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2009cv05312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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