Cases 21 - 30 of 42
United States of America v. $380,050.00 in United States Currency
as 8:2014cv00276
Defendant:
$380,050.00 in United States Currency
Claimant:
Brian Corry Robinson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Automobile et al
as 2:2014cv00640
Plaintiff:
United States of America
Defendant:
Automobile
Claimant:
Shayla Robinson and Eric O Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00)
as 3:2014cv00359
Plaintiff:
United States of America
Defendant:
Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00)
Claimant:
Raymond Robinson
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY, $3,300 IN MONEY ORDERS and others
Claimant:
IVAN L. ROBINSON
Cause Of Action: 21 U.S.C. § 881
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee:
UNITED STATES
Defendant:
29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant:
RICHARD C. SOUZA
Interested Party:
PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
as 3:2012cv08231
Plaintiff:
United States of America
Defendant:
Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
Claimant:
William Ray Stokely
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $28,000.00 in US Currency
as 2:2012cv00415
Plaintiff:
United States of America
Defendant:
$28,000.00 in US Currency
Claimant:
Arnell Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,460 in United States Currency
as 4:2012cv00143
Plaintiff:
United States of America
Defendant:
$27,460 in United States Currency and Stacy B Robinson
Claimant:
Beverly A Robinson , Lakisha Johnson , Sean L Robinson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Robinson et al
as 1:2012cv20319
Plaintiff:
United States of America
Defendant:
Howard N Robinson and Valerie McAllister
Cause Of Action: 28 U.S.C. § 1355
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