Cases 41 - 50 of 88
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee:
UNITED STATES
Defendant:
JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant:
ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party:
ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
United States of America v. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Claimant:
Personal Representative of the Estate of Armando G. Gutierrez, Dora Gutierrez and Tax Assessor of Nueces County, Texas
Plaintiff:
United States of America
Defendant:
5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: 49 U.S.C. § 781
USA v. Bushmaster Firearms XM15-E2S Rifle, et al
as 1:2013cv00464
Defendant:
179 rounds assorted ammunition, 20 rounds .45 caliber ammunition, Winchester-Western, 25 rounds 12 gauge ammunition, Estate Cartridge and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Plaintiff:
United States of America
Defendant:
One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Claimant:
Lakisha Owens, The Estate of Byron Kelley and George A Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $911,053.00 in U.S. Currency
as 3:2013cv03569
Plaintiff:
United States of America
Defendant:
$911,053.00 in U.S. Currency
Claimant:
Yvonne Brown and Estate of Donovan Anthony Reid
Cause Of Action: 21 U.S.C. § 881
USA v. JOSHUA ESTATES, Hidalgo County, TX
as 5:2013cv00132
Plaintiff:
USA
Defendant:
Lots 1 and 2, JOSHUA ESTATES
Claimant:
Hidalgo County , Hidalgo County Drainage District #1 and Hidalgo County Emergency Services District No. 1
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
as 5:2013cv01600
Plaintiff:
United States of America
Defendant:
Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
Interested_party:
Danielle Davian and Anthony Davian
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee:
UNITED STATES
Defendant:
29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant:
RICHARD C. SOUZA
Interested Party:
PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Plaintiff:
United States of America
Defendant:
Jewelry, $100.00 in US Currency, Champagne, Dom Perignon Vintage 1990, One Bottle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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