Cases 31 - 40 of 52
Yarmouth Commons Association, a Michigan Non-Profit Corporation, on behalf of the owners of units at Yarmouth Commons Condominium, designated as Macomb County Condominium Subdivision Plat No. 48 v. Norwood et al
as 2:2016cv12342
Plaintiff:
Yarmouth Commons Association, a Michigan Non-Profit Corporation, on behalf of the owners of units at Yarmouth Commons Condominium, designated as Macomb County Condominium Subdivision Plat No. 48
Defendant:
Pamela Norwood and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
as 5:2013cv06122
Plaintiff:
United States of America
Defendant:
$21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972 and others
Cause Of Action: 18 U.S.C. § 981
USA v. 2540 South Wilson Drive Hurricane Utah 84737 et al
as 2:2013cv00597
Plaintiff:
USA
Defendant:
2540 South Wilson Drive Hurricane Utah 84737, Lot 163 Dixie Springs Plat A Hurricane Utah, 1058 North Main Street Hurricane Utah 84737 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Banks v. One or More Unknown Named FCC Forrest City Low Compound Officers, et al
as 1:2013cv01357
Plaintiff:
Frederick Banks
Defendant:
One or More Unknown named FCC Forrest City Low Compound Officers, 50 John/Jane Does, Federal Bureau of Prisons and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Calleja et al v. Foreman et al
as 2:2013cv04112
Plaintiff:
Javier P. Calleja
Defendant:
Marty Martin Foreman, Janet Hyer, Mike Mossman and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States v. Shannon William
as 13-1200
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
United States v. Violet Goodwin
as 12-2405
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant:
Shannon E. Williams
Interested Party - Appellant:
Violet Goodwin
United States v. Shannon William
as 12-1949
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States v. Shannon William
as 12-1941
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States of America v. $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010 et al
as 8:2011cv00372
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $1,445.00 in United States currency delivered to Terry Haddock by Deshawn Hernandez on May 27, 2009 and on July 6, 2009 and others
Plaintiff:
United States of America
Claimant:
Shannon Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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