Cases 71 - 80 of 109
UNITED STATES OF AMERICA v. CURRENCY, $23,000.00 IN U.S.
as 1:2011cv00864
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $23,000.00 IN U.S.
Claimant:
JOVANI DANIELE WASHINGTON
Cause Of Action: 21 U.S.C. § 881
7-Eleven #39425A v. United States of America et al
as 2:2011cv02704
Defendant:
United States of America, Daniel Wilusz and United States Department of Agriculture
Plaintiff:
7-Eleven #39425A
Cause Of Action: Civil Miscellaneous Case
Fink v. United States of America
as 1:2011cv02747
Plaintiff:
Daniel Fink, Jr.
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
United States of America v. $10,777.20 in U.S. Currency et al
as 1:2011cv00736
Defendant:
$10,777.20 in U.S. Currency
Claimant:
Nha Thanh Tran and Daniel Phong Collins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $89,600 in U.S. Currency
as 4:2011cv00176
Plaintiff:
United States Of America
Defendant:
$89,600 in U.S. Currency and Daniel L. Cates
Counter_claimant:
Daniel L. Cates
Counter_defendant:
United States Of America
Cause Of Action: 21 U.S.C. § 881
USA v. Holy Land Fdn for Relief, et al
as 11-10535
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as HLF, SHUKRI ABU BAKER, GHASSAN ELASHI and others
Appellee:
JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER and others
US v. Riley
as 11-1599
Plaintiff - Appellee:
UNITED STATES
Defendant:
WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant:
DANIEL JOHN RILEY
Claimant:
JASON GERHARD, CIRINO GONZALEZ and ROMEO LEE GONZALEZ
Interested Party:
JOSE M. GONZALEZ
USA v. Real Property Located at 4527-
as 11-1579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Appellant:
CARL BERNAS, DANIEL HILL, CHARLES R. BOKUN and others
USA v. Real Property Located at 4527-, et al
as 11-1500
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Defendant - Appellant:
DANIEL HILL, CARL BERNAS, CHARLES R. BOKUN and others
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