Cases 1 - 10 of 22
United States of America v. Barland
as 3:2020cv02881
Defendant:
Susan Barland
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant:
95,000 Dollars and CuttyCo LLC
Plaintiff:
United States of America
Claimant:
Ann Davis Eldridge and Susan Butler
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Horowitz et al
as 8:2016cv01997
Plaintiff:
United States of America
Defendant:
Peter Horowitz and Susan Horowitz
Cause Of Action: 31 U.S.C. § 5314
SOLOW v. LYNCH et al
as 2:2015cv05019
Plaintiff:
ADAM M. SOLOW
Defendant:
LORETTA LYNCH, THOMAS BRANDON, JEH JOHNSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Approximately $26,805.00 in U.S. Currency, et al.
as 2:2015cv01273
Plaintiff:
United States of America
Defendant:
Approximately $26,805.00 in U.S. Currency and 2015 Dodge 1500
Movant:
Daniel Potter, Susan Gee, Mark Spooner and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $113,766.54 in U. S. Currency
as 5:2014cv00239
Plaintiff:
United States of America
Defendant:
$113,766.54 in U. S. Currency
Claimant:
Susan K. Ellis
Cause Of Action: 18 U.S.C. § 981
United States of America v. $6,057.21 in United States Currency et al
as 1:2014cv00004
Plaintiff:
United States of America
Defendant:
$6,057.21 in United States Currency and Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa
Claimant:
Eldon Collingwood , Susan Collingwood and Whitetail Ranch LP
Cause Of Action: 31 U.S.C. § 5324
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner:
Robert E. Sevila
Respondent:
United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. 2010 Kia Soul, et al
as 3:2013cv01963
Plaintiff:
United States of America
Defendant:
2010 Kia Soul, Vin KNDJT2A20A7175526, 1972 Chevrolet El Camino, Vin #1D80H2K509393, 2000 Ford F-150, Vin #2FTRX07L3YCA94009 and others
Claimant:
James R McLaughlin , Margaret McKnight , McKnight Auto Sales and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Bryco Arms 38 Pistol, CAL: 380 SN: 1029401 et al
as 1:2013cv01223
Plaintiff:
United States of America
Defendant:
One (1) Bryco Arms 38 Pistol, CAL: 380 SN: 1029401
Claimant:
James Nolen and Susan Nolen
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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