Cases 71 - 80 of 176
USA v. $1,026,781.61 In Funds...FCB, et al
as 13-55194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE KERN and LONNIE KOCONTES
Defendant:
$1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
USA v. All Funds Bluffview Sec., et al
as 13-55155
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANGELA MARIA GOMEZ AGUILAR, ENRIQUE FAUSTINO AGUIL NORIEGA and GRUPO INTERNACIONAL DE ASESORES S.A.
Defendant:
ALL FUNDS IN BLUFFVIEW SECURITIES ACCOUNTS, LP
USA v. Real Property in Safety Harbor, et al
as 13-55124
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
LONNIE KOCONTES and KATHERINE KERN
Defendant:
REAL PROPERTY IN SAFETY HARBOR FLORIDA
USA v. $1,026,781.61 In Funds From Fl, et al
as 13-55125
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
KATHERINE KERN and LONNIE KOCONTES
Defendant:
$1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
USA v. Kiyoko Ito, et al
as 12-57331
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
Defendant - Appellant:
KIYOKO ITO and GLENN ITO
USA v. Kiyoko Ito, et al
as 12-57266
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
KIYOKO ITO and GLENN ITO
Defendant:
ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
USA v. Miscellaneous Firearms, Silenc
as 12-17757
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS FIREARMS, SILENCERS AND AMMUNITION
Real-party-in-interest - Appellant:
KEVIN V. DUGAN
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
USA v. Nevada State Engineer, et al
as 12-17587
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Respondent - Appellee:
NEVADA STATE ENGINEER
Defendant:
ALPINE LAND & RESEVOIR COMPANY
Defendant - Appellee:
DEPAOLI O LAZY L TRUST and ALBERT MUSSI
USA v. 132,245.00 In U S Currency, et al
as 12-56988
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ALAIN CYR
Defendant:
132,245.00 IN U S CURRENCY
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
