Cases 1 - 10 of 10
USA v. Barry Fischer Law Firm, LLC, et al
as 22-5255
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo LTDA and others
Defendant / Appellant:
Elizabeth Mackay, as Joint Official Liquidators of Trade and Commerce Bank and Gordon MacRae, as Joint Official Liquidators of Trade and Commerce Bank
United States of America v. Approximately $12,000.00 in U.S. Currency et al
as 2:2016cv02762
Plaintiff:
United States of America
Defendant:
Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant:
Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
Janette Gordon v. United States Customs and Bord
as 14-15661
Plaintiff - Appellant:
JANETTE L. GORDON
Defendant - Appellee:
UNITED STATES CUSTOMS AND BORDER PROTECTION
Gordon v. United States Customs and Border Protection
as 4:2013cv02370
Plaintiff:
Janette L Gordon
Defendant:
United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. RESPONSE CARD MARKETING, INC. et al
as 2:2013cv02795
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RESPONSE CARD MARKETING, INC. and DENNIS L. GORDON
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $10,073.00 in U.S. Currency
as 1:2012cv00013
Plaintiff:
United States Of America
Defendant:
$10,073.00 in U.S. Currency
Claimant:
Gregore Gordon
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al
as 2:2009cv00016
Plaintiff:
United States of America
Defendant:
Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell and 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
Cause Of Action: U.S. Government Plaintiff
United States of America v. Contents of Boeing Wichita Credit Union account # 1277274 et al
as 6:2008cv01176
Plaintiff:
United States of America
Defendant:
Contents of Boeing Wichita Credit Union account # 1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950 and others
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 et al
as 1:2007cv00256
Plaintiff:
USA
Defendant:
Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 and Real Property Located at West Route 13 and North Road 488 Sussex County Delaware Tax Map No. 1-32-2.00-275.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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