Cases 51 - 60 of 113
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. A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah et al
as 2:2014cv00215
Plaintiff:
United States of America
Defendant:
A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah and A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah
Movant:
Asare K. Nsiah
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. K-MART PHARMACY #7243
as 1:2013cv02059
Defendant:
K-MART PHARMACY #7243
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
US v. $41,320 US Currency
as 13-7965
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SULEIMAN ZAKARIA, a/k/a Tamim Mamah
Claimant:
KAREN L. KIMBLE
Defendant:
41,320 US CURRENCY
United States of America v. 2011 Toyota Sequoia Limited et al
as 1:2013cv01165
Defendant:
2011 Toyota Sequoia Limited, 2013 Kia Optima SX, $1,787.49 from Washington Federal Checking Acct..1996 and others
Claimant:
Ahmad Assi, Mohammed Kayed Jaser Assi, Jasser K Assi and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff:
United States of America
Defendant:
Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
Terry v. United States Border Patrol
as 8:2013cv01014
Petitioner:
Michael K. Terry
Respondent:
United States Border Patrol
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Nunn
as 4:2013cv00160
Defendant:
Michael K. Nunn
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Plaintiff:
United States of America
Defendant:
H&K .45 caliber pistol, H&K USP Compact, .40 S&W caliber pistol, Glock, model 20, 10mm auto pistol and others
Cause Of Action: Civil Miscellaneous Case
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