Cases 31 - 40 of 49
United States of America v. $13,410 U.S. Currency
as 8:2011cv02109
Plaintiff:
United States of America
Defendant:
$13,410 U.S. Currency
Claimant:
Anne Crawford Skinner
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2006 Chevrolet Trailblazer, VIN 1GNDS13S462185771, with All Appurtenances and Attachments Thereon et al
as 1:2011cv01173
Plaintiff:
United States of America
Defendant:
One 2006 Chevrolet Trailblazer, VIN 1GNDS13S462185771, with All Appurtenances and Attachments Thereon
Claimant:
Jacqueline Ann Cook and Jessie L. Cook
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $370,435.00 TRACEABLE TO THE REAL PROPERTY KNOWN AS 117 WILDWOOD TERRACE, SHOHOLA, PENNSYLVANIA 18458
as 2:2011cv00050
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$370,435.00 TRACEABLE TO THE REAL PROPERTY KNOWN AS 117 WILDWOOD TERRACE, SHOHOLA, PENNSYLVANIA 18458 , Michael Cavuoto and Anne Cavuoto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Land Rover Range Rover 2006, VIN #SALSF254X6A909289
as 2:2010cv02336
Plaintiff:
United States of America
Defendant:
Land Rover Range Rover 2006, VIN #SALSF254X6A909289
Claimant:
Valencia Ann Matekine
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,026.00 in U.S. Currency et al
as 1:2010cv00786
Defendant:
$17,026.00 in U.S. Currency, $1,160.78 in U.S. Currency, $408.00 in U.S. Currency and others
Claimant:
Manuel Perez, Elizabeth Ann Perez and Christopher Gilbert Perez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,616.00 in U.S. Currency
as 2:2010cv05814
Defendant:
$21,616.00 in U.S. Currency
Claimant:
Stacy Ann Scott Allen
Plaintiff:
United States of America
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
USA v. 400 Roper Street, Morganton, North Carolina
as 1:2010cv00018
Defendant:
400 Roper Street, Morganton, North Carolina
Plaintiff:
United States of America
Claimant:
John Wilson Patton , Roy Nelson Patton, Sr. , Harold Eugene Patton and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
as 1:2009cv01241
Plaintiff:
United States of America
Defendant:
All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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