Cases 31 - 40 of 72
US v. $100,000 U.S. Currency
as 14-1959
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
$100,000 U.S. CURRENCY
US v. Harry T. Lewi
as 14-1760
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HARRY T. LEWIS
Defendant:
TRUMAN LEVI LEWIS, MELANIE DRAYTON LEWIS and NORMAN DEVI LEWIS
US v. Spencer Graham, II
as 14-6451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SPENCER W. GRAHAM, II
Defendant:
MICHAEL J. PAVLOCK
US v. Wayne Miller
as 14-6441
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
WAYNE MILLER
Defendant:
MICHAEL J. PAVLOCK
Scott Rendelman v. US
as 14-6137
Plaintiff - Appellant:
SCOTT LEWIS RENDELMAN
Defendant - Appellee:
UNITED STATES OF AMERICA
US v. $41,320 US Currency
as 13-7965
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SULEIMAN ZAKARIA, a/k/a Tamim Mamah
Claimant:
KAREN L. KIMBLE
Defendant:
41,320 US CURRENCY
US v. $2,280.00 in US Currency
as 13-2434
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN HARVEY GODDARD, SR.
Defendant:
$2,280.00 IN UNITED STATES CURRENCY
US v. Sims' Personal Property
as 13-2163
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS EDWARD SIMS, II
Defendant:
SIMS' PERSONAL PROPERTY, Specifically Described as a 2012 Volkswagen Passat SEL, VIN: 1VWCH7A34CC057759 and any and all proceeds from the sale of said property
US v. Diepreye Alamieyeseigha
as 13-1203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DIEPREYE SOLOMON PETER ALAMIEYESEIGHA
Defendant:
SOLOMON & PETERS, LTD., Real Property titled, located at 504 Pleasant Drive, King Farm Estate, Rockville, Maryland, with all appurtenances, improvements, and attachments thereon, and all leases rents, and profits drived therefrom
Claimant:
EHIGHE UZAMERE
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
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