Cases 1 - 9 of 9
USA v. Enrico Ponzo, et al
as 17-35667
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ENRICO M. PONZO
Claimant:
CARA LYNN PACE
Defendant:
REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922) and others
USA v. Enrico Ponzo, et al
as 17-35307
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ENRICO M. PONZO
Claimant:
CARA LYNN PACE
Defendant:
REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922) and others
Moriah et al v. The Bank of China Limited
as 1:2012cv01594
Plaintiff:
Naftali Andrew Moses, O.S., Minor, Yaakov Shitrit and others
Defendant:
The Bank of China Limited
Not Yet Classified:
Estate of Yonadav Hirshfeld, Dr. Joseph Ciechanover and Eric Cantor
Cause Of Action: 28 U.S.C. § 1331
HALL v. PHILA. POLICE DEPARTMENT, ET AL et al
as 2:2009cv05500
Plaintiff:
DEVERE ANDRE HALL, SR.
Defendant:
PHILA. POLICE DEPARTMENT, ET AL, aotx and COMMISSIONER RAMSEY
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Robert McCaskill v. Los Angeles County Sheriff's Dept. et al
as 2:2009cv03502
Plaintiff:
Robert McCaskill
Defendant:
Los Angeles County Sheriff's Dept., aotx and (5) LA County Sheriff's Deputies Names Unknown
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Jimenez v. City of Miami Police Department et al
as 1:2008cv22821
Plaintiff:
Jose A Jimenez
Defendant:
City of Miami Police Department, Mendez, Gomez and others
Cause Of Action: Federal Question
PHELPS v. BOCCHINI et al
as 3:2007cv05095
Plaintiff:
BRIAN PHELPS
Defendant:
JOSEPH L. BOCCHINI, TIMOTHY LONG, BREECH and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
McClain v. State of Tennessee et al
as 3:2007mc00154
Plaintiff:
James E. McClain
Defendant:
State of Tennessee, Metro Public Defender's Office, Metro NPD and others
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