Cases 61 - 70 of 73
USA, et al v. Fleischi, Donna
as 08-4063
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
DONNA FLEISCHLI
Defendant:
MISCELLANEOUS FIREARMS, EXPLOSIVES, DESTRUCTIVE DEVICES AND AMMUNITION
United States of America v. Approximately $6,775 in U.S. Currency et al
as 2:2008mc00024
Plaintiff:
United States of America
Defendant:
Approximately $6,775 in U.S. Currency, Approximately $6,714 in U.S. Currency, 2006 Chevrolet Silverado, VIN: 1GCHK23D66F160641 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $6,775 in U.S. Currency et al
as 2:2008at00172
Plaintiff:
United States of America
Defendant:
Approximately $6,775 in U.S. Currency, Approximately $6,714 in U.S. Currency, 2006 Chevrolet Silverado, VIN: 1GCHK23D66F160641 and others
Cause Of Action: Civil Miscellaneous Case
USA v. 1026 Main St., Lewiston, Nez Perce County, Idaho et al
as 3:2008cv00051
Plaintiff:
USA
Defendant:
1026 Main St., Lewiston, Nez Perce County, Idaho, U.S. Currency in the approximate amount of $18,710.00, The Approximate Sum of $50,000.00 representing proceeds from the sale of real property located at 7461 S. 116th Pl., Seattle, WA and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property - Drugs
United States of America v. $37,231.00 U.S. Currency et al
as 4:2007cv01688
Plaintiff:
United States of America
Defendant:
$37,231.00 U.S. Currency, $256,200.00 U.S. Currency, 2003 Mercedes-Benz S430, VIN WDBNG70J23A346230 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Miscellaneous Firearms listed in Exhibit A
as 2:2007at00899
Plaintiff:
United States of America
Defendant:
Miscellaneous Firearms listed in Exhibit A
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Miscellaneous Firearms listed in Exhibit A
as 2:2007cv02036
Plaintiff:
United States of America
Defendant:
Miscellaneous Firearms listed in Exhibit A
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Miscellaneous Firearms listed in Exhibit A
as 2:2007mc00082
Plaintiff:
United States of America
Defendant:
Miscellaneous Firearms listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
United States of America v. Miscellaneous Firearms listed in Exhibit A
as 2:2007at00790
Plaintiff:
United States of America
Defendant:
Miscellaneous Firearms listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
United States Of America v. Nineteen Miscellaneous Firearms and Six Rounds of 380 Ammunition
as 6:2007cv00046
Plaintiff:
United States Of America
Defendant:
Nineteen Miscellaneous Firearms and Six Rounds of 380 Ammunition
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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