Cases 1 - 4 of 4
USA v. $99,633.00 in United States Currency
as 1:2019cv02085
Defendant:
$99,633.00 in United States Currency
Plaintiff:
USA
Claimant:
Aaron Vigil
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds on Deposit with R.J., et al
as 13-3732
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee:
ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific
United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
as 1:2011cv04175
Plaintiff:
United States of America
Defendant:
All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Claimant:
OneBeacon Insurance Group , American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $9,227.00 in U.S. Currency et al
as 2:2008cv00310
Defendant:
$9,227.00 in U.S. Currency
Claimant:
Lawrence Fournier and Yvette Vigil
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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