Cases 81 - 90 of 915
United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al
as 8:2021cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $462,880.00 in U.S. Currency and Miscellaneous Jewelry
as 2:2021cv07077
Plaintiff:
United States of America
Defendant:
$462,880.00 in U.S. Currency and Miscellaneous Jewelry
Cause Of Action: 18 U.S.C. § 0981
Peter Gallagher v. United States of America
as 2:2021cv05073
Respondent:
UNITED STATES OF AMERICA
Petitioner:
Peter Gallagher
In Re:
In Re Return of Property Seized from the USPV Safe Deposit Boxes of Michael Gallagher
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 et al
as 8:2021cv01309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2019cv08583
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Commonly Known As 35.69 acres +- in S. 35-07-11 Highway 171, South Many, Louisiana
as 2:2021cv04640
Defendant:
Certain Real Property Commonly Known As 35.69 acres +- in S. Highway 171, South Many, Louisiana
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
as 2:2021cv04641
Defendant:
Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $548,953.65 in Bank Funds
as 8:2021cv00701
Defendant:
$548,953.65 in Bank Funds
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Chris J. Badsey
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2020 Mercedes Benz E350W, VIN W1KZF8DB0LA827775
as 8:2021cv00991
Defendant:
ONE 2020 MERCEDES BENZ E350W, VIN W1KZF8DB0LA827775
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Antique Roman Statue
as 2:2021cv03709
Defendant:
One Antique Roman Statue
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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