Cases 41 - 50 of 53
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff:
United States of America
Defendant:
Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott and others
Miscellaneous_party:
Julissa W Luebke
Cause Of Action: 15 U.S.C. § 0045
United States of America v. $15,609.00 in U.S. Currency
as 3:2011cv02593
Plaintiff:
United States of America
Defendant:
$15,609.00 in U.S. Currency
Claimant:
Matthew Donald Earnhart
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifteen Thousand Eight Hundred Forty and 00/100 Dollars ($15,840.00) in United States Currency et al
as 2:2011cv00219
Plaintiff:
United States of America
Defendant:
Fifteen Thousand Eight Hundred Forty and 00/100 Dollars ($15,840.00) in United States Currency, One Thousand Nine Hundred Eight-Two and 08/100 Dollars ($1,982.08) in United States Currency and One Thousand Seventy-Six and 00/100 Dollars ($1,076.00) in United States Currency
Movant:
Matthew Hughes
Cause Of Action: 21 U.S.C. § 881
DMX Enterprises Inc et al v. United States Of America Drug Enforcement Administration
as 2:2010cv00992
Plaintiff:
DMX Enterprises Inc , David B Mcutcheon and Matthew D McCutcheon
Defendant:
United States Of America Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 841
Turner v. Mulligan et al
as 1:2010cv11035
Plaintiff:
Dennis Turner
Defendant:
Patrick J. Mulligan, Mulligan/Fox Law Firm and Matthew Garretson
Cause Of Action: 28 U.S.C. § 1343
United States of America v. $44,622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia
as 1:2009cv00056
Plaintiff:
United States of America
Defendant:
$44,622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $11,102.00 in United States Currency et al
as 1:2008cv01177
Defendant:
$11,102.00 in United States Currency
Claimant:
Matthew P Abeyta
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
Johnny Chandler v. Matthew Kiely, et al
as 08-5126
Plaintiff - Appellant:
Johnny Ray Chandler
Defendant - Appellee:
Matthew Kiely, Court Services & Offender Supervision and Gregory Campos, CSO, Court Services & Offender Supervision
UNITED STATES OF AMERICA v. BRITCHER
as 2:2008cv00479
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MATTHEW H. BRITCHER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 et al
as 2:2008cv00360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 and ALL RIGHT, TITLE AND INTEREST OF MATTHEW MCCONAGHY IN THE HUNTLEY 2006 SPRING PROGRAM OF HUNTLEY & HUNTLEY, INC.
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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