Cases 41 - 49 of 49
United States of America v. Real Property, Ann Arbor, Michigan
as 2:2009cv11907
Plaintiff:
United States of America
Defendant:
Real Property, Ann Arbor, Michigan
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
People of the State of California v. Shirley Ann Disandro
as 5:2009cv00001
Plaintiff:
People of the State of California
Defendant:
Shirley Ann Disandro and Shirley Ann Disandro
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US v. Ann Munson
as 08-2159
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANN MUNSON
Defendant - None:
REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - None:
JAMES EDGAR MUNSON
US v. Real Property located at 6124
as 08-2065
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - None:
ANN MUNSON
Defendant - None:
REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - Appellant:
JAMES EDGAR MUNSON
United States of America v. $551,699.20, et al
as 4:2008cv02716
Plaintiff:
United States of America
Defendant:
$551,699.20 Seized from 5 certificates of deposits at Amegy Bank, et al, $ 512,593.80 Seized from Amergy Bank, $75,640.70 Seized from TD Ameritrade and others
Claimant:
Evan N Jarvis, Evan N Jarvis, Ginger Ann Jarvis and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 6724 Beck N.E.et al
as 1:2007cv00428
Defendant:
6724 Beck N.E., Albuquerque, New Mexico, 916 Ranchitos, N.W., Albuquerque, New Mexico and Bank Account No. 1258483210, In the Name of Charles A. Roybal
Plaintiff:
United States of America
Claimant:
Catherine Candelaria, Annette Roybal, Lori Ann Roybal and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA et al v. BALL
as 1:2007mc00061
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTWUAN BALL
Movant:
DECOLA JONES, ANNE MAGRUDER and GREGORY BELL
Cause Of Action: Motion to Quash Subpoenas
United States Of America v. Three Hundred Eighty Thousand Seven Hundred Two Dollars ($380,702.00) In United States Currency
as 7:2007cv00007
Plaintiff:
United States Of America
Defendant:
Three Hundred Eighty Thousand Seven Hundred Two Dollars ($380,702.00) In United States Currency
Claimant:
Raul Luna, Raul Luna, Laura Lee Luna, M. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 6124 Mary Ln Dr
as 3:2003cv00580
Plaintiff:
USA
Defendant:
Real Property located at 6124 Mary Lane Drive, San Diego, California
Claimant:
Ann Munson
Movant:
James Edgar Munson
Cause Of Action: 21 U.S.C. § 0881
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.
