Cases 41 - 50 of 50
USA v. Ford 500 et al
as 3:2010cv00232
Plaintiff:
USA and USA
Claimant:
Raymond Pacheco and Allison Galarza Pacheco
Defendant:
Ford 500 and Hummer H-2
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Raymond
as 1:2009mc00012
Plaintiff:
United States
Defendant:
Richard Eugene Raymond
Cause Of Action: U.S. Government Plaintiff
Raymond Savoy v. USA
as 08-6240
Plaintiff - Appellant:
RAYMOND SAVOY
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Lots 32 and 33 Linden Estates et al
as 8:2007cv00079
Defendant:
Lots 32 and 33 Linden Estates, 2003 Cadillac Escalade and Lot 2, Linden Estates Replat 5
Plaintiff:
United States of America
Claimant:
Anthony Mehner, Barbara Mehner, Danielle Mehner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Vehicle 1997 Freightliner Tractor, VIN 1FUPCSEB5VP684045 et al
as 2:2007cv10704
Plaintiff:
United States of America
Defendant:
Vehicle 1997 Freightliner Tractor, VIN 1FUPCSEB5VP684045 and Vehicle 1995 Great Dane Trailer, VIN 1GRAA0626SB054670
Claimant:
James Raymond Borgesi, Jr.
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Savoy v. USA
as 1:2007cv01025
Movant:
Raymond Savoy
Respondent:
USA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 32,851.00 in US Currency
as 2:2007cv00789
Plaintiff:
United States of America and United States of America
Defendant:
32,851.00 in US Currency
Claimant:
Raymond D Knight
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
LONG v. TRIAD HOSPITALS INC. et al
as 1:2007mc00035
Plaintiff:
RAYMOND LONG
Defendant:
TRIAD HOSPITALS INC., QUORUM HEALTH RESOURCES, LLC, NORTHWESTERN MEDICAL CENTER INC. and others
Cause Of Action: Motion to Quash Subpoenas
United States of America v. $14,500.00 in U.S. Currency et al
as 0:2007cv00314
Plaintiff:
United States of America
Defendant:
$14,500.00 in U.S. Currency, 18K White Gold Gents Diamond Band, 10K White Gold Gents Diamond Ring and others
Claimant:
Everado Aguilar and Laura Delgado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
