Cases 41 - 50 of 112
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Bafukila v. United States of America
as 1:2015cv00797
Plaintiff:
Anne K Bafukila
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Ebeck et al v. United States of America et al
as 3:2015cv05018
Plaintiff:
Gary Ebeck
Defendant:
United States of America and Gregory K Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, et al.
as 2:2014cv00642
Plaintiff:
United States of America
Defendant:
Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and others
Claimant:
Angel Guadalupe Ochoa and Margie K. Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 5246 South Forest Road, South Range, Douglas County, Wisconsin et al
as 3:2014cv00300
Plaintiff:
United States of America
Defendant:
5246 South Forest Road, South Range, Douglas County, Wisconsin, With All Appurtenances, Improvements, and Attachments Thereon and 5905 South County Road K, South Range, Douglas County, Wisconsin, With All Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $113,766.54 in U. S. Currency
as 5:2014cv00239
Plaintiff:
United States of America
Defendant:
$113,766.54 in U. S. Currency
Claimant:
Susan K. Ellis
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. REAL PROPERTY DESCRIBED AS APN: 20127-001-001 (21 ACRES), A/K/A 21119 SE 179TH PLACE, ALACHUA COUNTY HAWTHORNE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2014cv00071
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY DESCRIBED AS APN: 20127-001-001 (21 ACRES), A/K/A 21119 SE 179TH PLACE, ALACHUA COUNTY HAWTHORNE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 28 U.S.C. § 1345
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
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