Cases 131 - 140 of 447
USA v. $30,205.00 in United States Currency et al
as 3:2017cv00588
Plaintiff:
USA
Defendant:
$30,205.00 in United States Currency
Claimant:
Eric Vancamp
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff:
USA
Defendant:
Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant:
Thomas M. Murtha, Landmiller Real Estate, LLC and Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: 28 U.S.C. § 1345
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff:
USA
Defendant:
117 Miscellaneous Firearms
Claimant:
Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff:
USA
Defendant:
$2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 and $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant:
Dirk Loomis
Cause Of Action: 21 U.S.C. § 881
USA v. 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136 et al
as 3:2017cv00060
Plaintiff:
USA
Defendant:
2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136
Claimant:
Shavonna Crenshaw
Cause Of Action: 21 U.S.C. § 881
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff:
USA
Defendant:
Nord Capital Advisors, LLC and Yakov Shlyapochnik
Cause Of Action: 28 U.S.C. § 1345
USA v. People's Broadcast Network LLC
as 3:2017cv00044
Plaintiff:
USA
Defendant:
People's Broadcast Network LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. 2012 BMW X6 35i, VIN 5UXFG2C50CL779698 et al
as 3:2017cv00018
Plaintiff:
USA
Defendant:
2012 BMW X6 35i, VIN 5UXFG2C50CL779698
Claimant:
Keith Allen
Cause Of Action: 21 U.S.C. § 881
USA v. .223 Caliber Ruger Ranch Rifle et al
as 3:2016cv02104
Plaintiff:
USA
Defendant:
.223 Caliber Ruger Ranch Rifle, .22 Caliber Erma-Werke EM1 Rifle, 23 Gauge Remington 11-87 Shotgun and others
Claimant:
Leonard Sikorski
Cause Of Action: 28 U.S.C. § 1345
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff:
USA
Defendant:
$200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant:
Christine Miles , Oscar Montoya and Sarah Miles
Cause Of Action: 21 U.S.C. § 881
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