Cases 1 - 10 of 11
Braley v. Department of the Navy, United States of America, et al.
as 1:2019cv00096
Defendant:
John Doe Insurance Carrier to be Named After Discovery, Does 1-10, Inclusive and Department of the Navy, United States of America
Plaintiff:
David Braley
Cause Of Action: 28 U.S.C. § 1346
United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
as 1:2019cv00002
Defendant:
$9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 and others
Plaintiff:
United States of America
Claimant:
Raymond John Martinez and Juanita Marie Quitugua Moser
Cause Of Action: 21 U.S.C. § 881
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant:
Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
Quintanilla et al v. Department of the Navy et al
as 1:2016cv00076
Plaintiff:
Timothy J. Quintanilla , Anjelo G.Q. Kusterbeck and Llemalt P. Tanglebad
Defendant:
Department of the Navy, United States of America, John Doe Insurance Carrier to be Named After Discovery and Does 1-10
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, And Any and All Proceeds Tra
as 1:2016cv00004
Defendant:
Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, An
Plaintiff:
United States of America
Claimant:
Jerri Denice Shoemake and Clifford P. Shoemake
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association et al
as 1:2015cv00043
Plaintiff:
United States of America
Defendant:
All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association, All Funds Contained in Bank of Guam Account No. 121025771 as of 12/19/2011, Held in the Name of Overseas Chinese Association and All Funds Contained in ANZ Bank Account No. 3200005076 as of 12/19/2011, Held in the Name of RTJ Inc.
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff:
United States of America
Defendant:
$7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
Taitague v. Department of the Air Force, United States of America et al
as 1:2014cv00007
Plaintiff:
Elaria M. Taitague
Defendant:
Department of the Air Force, United States of America, John Doe Insurance Carrier To Be Named After Discovery and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 2671
Cannon v. Department of the Navy et al
as 1:2013cv00008
Plaintiff:
Paul F. Cannon
Defendant:
Department of the Navy, John Doe Insurance Carrier to be Named After Discovery and Does 1-10
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Pak et al v. Six Unknown Names Agents et al
as 1:2011cv00038
Plaintiff:
Jae June Pak and Young Yil Jo
Defendant:
Six Unknown Names Agents and Barack Obama
Cause Of Action: 42 U.S.C. § 1983
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