Cases 51 - 60 of 72
US v. Donald Wilson
as 11-1821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DONALD JAMAL WILSON
Defendant:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
US v. Sherrod Bright
as 11-1430
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SHERROD V. BRIGHT
Defendant:
36110 DOLLARS IN US CURRENCY and ONE FORD WINDSTAR AUTOMOBILE 2000, VIN2FMZA5149YBC46103, White in color, Massachusetts License Number 79GA93, Together with its equipment, accessories and contents
Movant:
CHAD BRIGHT-REASON, IMAM FIRMIN and DONNA BRIGHT
Claimant:
OYA S. WILLIAMS
US v. State of Oregon, et al.
as 10-2154
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Petitioner - Appellee:
STATE OF OREGON and STATE OF WISCONSIN
Petitioner:
STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant:
TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
US v. Approximately 13,866 in US Cur
as 10-1642
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 13,866 IN US CURRENCY
Movant - Appellant:
MARVIN MARCO GRAHAM
US v. $79,650.00 Seized from BOA
as 10-1294
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$79,650.00 SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8247, at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Claimant - Appellant:
GIRMA AFEWORK
US v. $79,650.00 Seized from BOA
as 10-1291
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
$79,650.00 SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8247, at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Claimant - Party In Interest:
GIRMA AFEWORK
US v. Marvin Graham
as 10-1120
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - None:
APPROXIMATELY $8,565.00 IN U.S. CURRENCY
Movant - Appellant:
MARVIN MARCO GRAHAM
US v. $13,963.00, More or Less, in U
as 09-2355
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
Claimant - Appellant:
DONALD JAMAL WILSON
US v. Currency, U.S. $864,400.00
as 09-1935
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
STEVEN TAN
Claimant - None:
XINGYUN CHIANG
Defendant - None:
CURRENCY, U.S. $864,400.00 and CURRENCY, U.S., $7000.00
US v. Somsak Saeku
as 09-1548
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOMSAK SAEKU
Defendant - None:
AMERITRADE INVESTMENT ACCOUNT, Number ###-##-9557 in the name of Somsak Saeku
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