Cases 1 - 7 of 7
United States of America v. Vera-Delgadillo's Personal Property, et al
as 5:2018cv00206
Plaintiff:
United States of America
Defendant:
Vera-Delgadillos Personal Property, A Smith and Wesson, Thirteen Rounds and others
Cause Of Action: 18 U.S.C. § 0924
USA v. 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
as 8:2014cv01309
Plaintiff:
USA
Defendant:
2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
Claimant:
Clifford J. Davis , Vera T Davis and MLS Construction Services, LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
as 8:2013cv01852
Plaintiff:
USA
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
Claimant:
Regions Bank , Cornerstone Community Bank , Doug Belden and others
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $90,000 in US Currency et al
as 2:2012cv00352
Plaintiff:
United States of America
Defendant:
$90,000.00 in US Currency, $97,005.00 in US Currency and Funds on deposit at Harris Bank Account No ******8908
Claimant:
Armando Vera
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Real Property Located in Los Angeles et al
as 2:2012cv01118
Babitcheva:
A Real Property Located in Los Angeles
Defendant:
Vera Babitcheva
Plaintiff:
United States of America
United States of America v. Excel Single Shot, .12-Gauge Shotgun, Serial #F44481XE et al
as 5:2010cv05095
Plaintiff:
United States of America
Defendant:
Excel Single Shot, .12-gauge Shotgun, Serial #F44481XE, Ruger, New Model, Single-Six, .22 Caliber Revolver, Serial #260-93314, Harrington & Richardson, Model 949, .22 Caliber Revolver, Serial #AX069736 and others
Claimant:
Vera Martin
Cause Of Action: 28 U.S.C. § 1345
Khorosh et al v. U.S. Customs and Border Protection
as 1:2008cv00543
Plaintiff:
Sergio Khorosh and Vera Khorosh
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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