Cases 61 - 70 of 113
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Princess K Fishing Corporation
as 1:2013cv00062
Plaintiff:
United States of America
Defendant:
Princess K Fishing Corporation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
as 2:2012cv07241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
Cause Of Action: 21 U.S.C. § 881
USA v. Bryon Pickle, et al
as 12-16590
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
BRYON PICKLE
Claimant:
LEUNG CHINN and BETTY K. CHINN
Defendant:
REAL PROPERTY LOCATED AT 17 COON CREEK ROAD, HAWKINS BAR, CALIFORNIA, APN 008-760-12, Trinity County, including all appurtances and inmprovements thereto
United States Department of Agriculture v. Smeal
as 3:2012cv01415
Defendant:
Larry K Smeal
Plaintiff:
United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 181
United States of America v. $17,551.00 in U.S. Currency
as 5:2012cv00692
Plaintiff:
United States of America
Defendant:
$17,551.00 in U.S. Currency
Claimant:
Thomas K. Carlson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $151,310.67 United States Currency
as 3:2012cv00353
Plaintiff:
United States of America
Defendant:
$151,310.67 United States Currency
Claimant:
Helmut K. Harnisch
Counter_plaintiff:
Helmut K. Harnisch
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. 7817 Laurel Oak Lane
as 1:2012cv10342
Plaintiff:
United States
Defendant:
7817 LAUREL OAK LANE, KISSIMMEE, FLORIDA, a/k/a LOT 328, INDIAN RIVER VILLAS PHASE 3
Cause Of Action: 21 U.S.C. § 881
Wiebe et al v. National Security Agency et al
as 1:2011cv03245
Plaintiff:
John K. Wiebe, William E. Binney, Diane S. Roark and others
Defendant:
National Security Agency and Federal Bureau of Investigation
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $92,200.00 IN US CURRENCY
as 1:2011cv00334
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,200.00 IN US CURRENCY
Claimant:
JASON K ZACK
Cause Of Action: 21 U.S.C. § 881
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