Cases 1 - 7 of 7
United States v. Young
as 16-4005
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID YOUNG
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345 et al
as 1:2007cv00835
Defendant:
Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345
Plaintiff:
United States of America
Claimant:
Adelino Moya, Vancouver Properties, LTD, Michael Barber and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345 et al
as 6:2007cv00835
Defendant:
Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345
Plaintiff:
United States of America
Claimant:
Adelino Moya, Vancouver Properties, LTD, Michael Barber and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper Seneca II Twin Engine Aircraft (No Tail Number) et al
as 1:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $236,590.00 in U.S. Currency et al
as 1:2007cv00375
Defendant:
$236,590.00 in U.S. Currency, $47,975.00 in U.S. Currency, $11,100.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Clarence Love, David Hall and Akil Juma Young
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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