Other Opinions
Justia Lawyer, Legal Aid & Services Directory: Bankruptcy and Debt Lawyers
Other Opinions
Results 1 - 47 of 47
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| August 5, 2008 | |||||
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351
et al
|
DC | Collyer | Other | U.S. Government Plaintiff | August 5, 2008 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO
LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA, ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN,
JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
|
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| March 3, 2008 | |||||
|
United States of America v. Signed Personal Check No. 730 of Yubran
S Mesle et al
|
CA Southern | Hayes | Other | U.S. Government Plaintiff | March 3, 2008 |
|
Plaintiff: United States of America; Defendant: Signed Personal Check No. 730 of Yubran S Mesle, Signed
Personal Check No. 1004 of Yubran S Mesle, Signed Personal Check No. 1040 of Yubran S Mesle, $197,031.14 in U.S. Currency, $1,598.21 in U.S. Currency
|
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| January 2, 2008 | |||||
|
United States of America v. Approximately $129,440.90 in U.S.
Currency
|
CA Eastern | Shubb | Other | Civil Miscellaneous Case | January 2, 2008 |
|
Plaintiff: United States of America; Defendant: Approximately $129,440.90 in U.S. Currency
|
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| December 20, 2007 | |||||
|
United States of America v. One 2002 Ford Expedition
|
MS Southern | Bramlette | Other | Complaint for Forfeiture | December 20, 2007 |
|
Plaintiff: United States of America; Defendant: One 2002 Ford Expedition
|
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| October 25, 2007 | |||||
|
United States of America v. Approximately $5,000.00 in U.S.
Currency
|
CA Eastern | Jensen | Other | Civil Miscellaneous Case | October 25, 2007 |
|
Plaintiff: United States of America; Defendant: Approximately $5,000.00 in U.S. Currency
|
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| September 27, 2007 | |||||
|
United States of America v. Miscellaneous Firearms listed in Exhibit
A
|
CA Eastern | England | Other | Complaint for Forfeiture | September 27, 2007 |
|
Plaintiff: United States of America; Defendant: Miscellaneous Firearms listed in Exhibit A
|
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| July 31, 2007 | |||||
|
Standridge v. United States of America
|
AZ | McNamee | Other | Forfeiture Property - Real Estate | July 31, 2007 |
|
Plaintiff: Richard E. Standridge; Defendant: United States of America
|
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| July 23, 2007 | |||||
|
Natour v. United States Department of Agriculture, Food and
Nutrition Service
|
CA Northern | White | Other | USDA Condemnation | July 23, 2007 |
|
Plaintiff: Sari Issa Natour; Defendant: United States Department of Agriculture, Food and Nutrition
Service
|
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| June 14, 2007 | |||||
|
United States of America v. 2003 Pontiac Grand Prix, VIN:
1G2WR52163F114111
|
CA Eastern | Burrell | Other | Complaint for Forfeiture | June 14, 2007 |
|
Plaintiff: United States of America; Defendant: 2003 Pontiac Grand Prix, VIN: 1G2WR52163F114111
|
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| June 6, 2007 | |||||
|
United States of America v. Mosberg, Model 88, 12 gauge shotgun, et
al.
|
NE | Strom | Other | Firearm | June 6, 2007 |
|
Plaintiff: United States of America; Defendant: Mosberg, Model 88, 12 gauge shotgun, serial number
MV55134F, Ruger, Model 77, .280 cal. rifle, serial number 773-27504, Marlin, Model MR7, .270 cal. rifle, serial number 03000055, Savage, Model 10, .223 cal. rifle, serial number
F866920, Savage, Model 110, 7mm rifle, serial number F406236 and others...
|
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| May 29, 2007 | |||||
|
Hilsenrath et al v. The Swiss Confederation et al
|
CA Northern | Chesney | Other | Breach of Contract | May 29, 2007 |
|
Plaintiff: Hana Hilsenrath, Oliver Hilsenrath, Nama Hilsenrath, Lior Hilsenrath, Ella Hope Hilsenrath and others...; Defendant: The Swiss Confederation,
The Federal Attorney General of Switzerland, Gerard Sautebin, Brent Holtkamp
|
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| May 16, 2007 | |||||
|
United States of America v. Approximately $76,474.16 in U.S.
Currency seized from Union Bank of California
|
CA Eastern | Karlton | Other | Complaint for Forfeiture | May 16, 2007 |
|
Plaintiff: United States of America; Defendant: Approximately $76,474.16 in U.S. Currency seized from
Union Bank of California
|
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| April 27, 2007 | |||||
|
United States of America v. Approximately $79,784.78 in Money Orders
et al
|
CA Eastern | Levi | Other | Complaint for Forfeiture | April 27, 2007 |
|
Plaintiff: United States of America; Defendant: Approximately $79,784.78 in Money Orders, Approximately
$193,250.00 in U.S. Currency, Approximately $1,598.00 in U.S. Currency, Miscellaneous Smokeless Tobacco Products
|
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| April 25, 2007 | |||||
|
United States of America v. Approximately $8,010.00 in U.S. Currency
et al
|
CA Eastern | Levi | Other | Complaint for Forfeiture | April 25, 2007 |
|
Plaintiff: United States of America; Defendant: Approximately $8,010.00 in U.S. Currency, Approximately
$45.00 in U.S. Currency, Approximately $483.94 in U.S. Currency, Approximately $1,244.00 in U.S. Currency
|
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| April 2, 2007 | |||||
|
USA v. Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
|
OK Northern | Frizzell | Other | Forfeiture Property-Drugs | April 2, 2007 |
|
Plaintiff: USA; Defendant: Lincoln Navigator 2000 VIN #5LMFU28A9YLJ24990, One
|
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| March 9, 2007 | |||||
|
USA v. 2003 Harley Davidson Motorcycle, VIN: 1HD1DJV503Y615641
|
CA Eastern | Burrell | Other | Civil Miscellaneous Case | March 9, 2007 |
|
Plaintiff: United States of America; Defendant: 2003 Harley Davidson Motorcycle, VIN: 1HD1DJV503Y615641
|
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| February 23, 2007 | |||||
|
United States of America v. Lots 32 and 33 Linden Estates et al
|
NE | Thalken | Other | Complaint for Forfeiture | February 23, 2007 |
|
Plaintiff: United States of America; Defendant: Lots 32 and 33 Linden Estates, 2003 Cadillac Escalade,
Lot 2, Linden Estates Replat 5
|
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| February 16, 2007 | |||||
|
Lewis v. International Monetary Fund et al
|
CA Northern | Illston | Other | Fed. Question: Tort Action | February 16, 2007 |
|
Plaintiff: Roy Albert Lewis; Defendant: International Monetary Fund, Internal Revenue Service, District
Director, Special Procedures Function Officer
|
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| January 16, 2007 | |||||
|
Farrar v. United States of America
|
HI | EZRA | Other | Petition for Return of Property | January 16, 2007 |
|
Movant: Douglas Farrar, Sr., Christine Farrar, Tiki Entertainment, LLC, Respondent: United States of
America
|
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| January 3, 2007 | |||||
|
USA v. 193 Miscellaneous Firearms and Miscellaneous Ammunition
Seized on June 21, 2006
|
CA Eastern | Wanger | Other | Complaint for Forfeiture | January 3, 2007 |
|
Plaintiff: United States of America; Defendant: 193 Miscellaneous Firearms and Miscellaneous Ammunition
Seized on June 21, 2006
|
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| November 30, 2006 | |||||
|
United States of America v. One Personal Computer w/ Western Digital
Hard Drive
|
NC Western | Keesler | Other | Complaint for Forfeiture | November 30, 2006 |
| October 18, 2006 | |||||
|
USA v. 7600 North 71st Avenue, Glendale, AZ
|
CA Eastern | Damrell | Other | Complaint for Forfeiture | October 18, 2006 |
|
USA v. 7407 North 82nd Lane, Glendale, Maricopa County, Arizona,
APN: 142-27-171-1
|
CA Eastern | Damrell | Other | Complaint for Forfeiture | October 18, 2006 |
|
USA v. 8779 West Lane Avenue, Glendale, Maricopa County, Arizona,
APN: 142-28-050
|
CA Eastern | Damrell | Other | Complaint for Forfeiture | October 18, 2006 |
|
USA v. 8258 West Nicolet Avenue, Glendale, Maricopa County, Arizona,
APN: 142-27-156-4
|
CA Eastern | Damrell | Other | Complaint for Forfeiture | October 18, 2006 |
| October 10, 2006 | |||||
|
United States of America v. 2004 Yamaha 4-Wheel ATV
|
IA Northern | Reade | Other | Civil Forfeiture | October 10, 2006 |
|
United States of America v. $15,411.80 in Funds from College Savings
Fund 529
|
IA Northern | McManus | Other | Civil Forfeiture | October 10, 2006 |
| September 22, 2006 | |||||
|
United States of America v. One Rural Lot Identifide As Finca #5,991
Located In Barrio Pueblo, Hatillo, Puerto Rico et al
|
PR | Fuste | Other | Forfeiture Property - Real Estate | September 22, 2006 |
| September 21, 2006 | |||||
|
Trezza v. USA
|
AZ | Bury | Other | Petition for Return of Property | September 21, 2006 |
| September 20, 2006 | |||||
|
United States Of America v. $152,460.15 In Funds From Wells Fargo
Account Number 031-1834949
|
CA Northern | White | Other | Racketeering (RICO) Act | September 20, 2006 |
| September 1, 2006 | |||||
|
United States of America v. One Glock 19, 9MM Pisol, Serial Number
HFV026 et al
|
CA Northern | Spero | Other | Forfeiture Property-Drugs | September 1, 2006 |
| August 25, 2006 | |||||
|
USA v. All Funds Seized from Two Accounts at Bank of America in
Lincoln County, North Carolina
|
NC Western | Howell | Other | Property Forfeiture | August 25, 2006 |
| August 11, 2006 | |||||
|
United States Of America v. Real Property and Improvements at 1220
Kenilworth Road, Hillsborough, California
|
CA Northern | White | Other | Complaint for Forfeiture | August 11, 2006 |
| August 1, 2006 | |||||
|
United States of America v. Approximately Three Hundred & Sixty
Thousand Eight Hundred & Four (360,804) Pounds of Fish
|
CA Northern | Hamilton | Other | Complaint for Forfeiture | August 1, 2006 |
| July 31, 2006 | |||||
|
United States of America v. All Funds on Deposit at: et al
|
NY Eastern | Garaufis | Other | Fed. Question | July 31, 2006 |
| July 27, 2006 | |||||
|
USA v. One Browning Shotgun, Serial No. 18519, et al
|
CA Eastern | England | Other | Complaint for Forfeiture | July 27, 2006 |
| July 5, 2006 | |||||
|
(PS) Fallon v. United States Government
|
CA Eastern | England | Other | Fed. Question | July 5, 2006 |
| May 30, 2006 | |||||
|
(PS) Fallon v. US Government
|
CA Eastern | Levi | Other | Fed. Question | May 30, 2006 |
| March 13, 2006 | |||||
|
USA v. Approximate amount of $1,197,945.32 et al
|
CA Eastern | Damrell | Other | Complaint for Forfeiture | March 13, 2006 |
| March 2, 2006 | |||||
|
United States of America v. APN: 205-75-11504, 8617 S. Sun Bar Ranch
Pl, Vail, AZ
|
CA Eastern | Levi | Other | Complaint for Forfeiture | March 2, 2006 |
| February 22, 2006 | |||||
|
United States of America v. Trustmark National Bank
|
MS Southern | Lee | Other | Complaint for Forfeiture | February 22, 2006 |
| February 21, 2006 | |||||
|
United States of America v. Trustmark National Bank
|
MS Southern | Lee | Other | USA Plaintiff | February 21, 2006 |
| February 17, 2006 | |||||
|
USA v. 7 Firearms
|
CO | Babcock | Other | Civil Forfeiture | February 17, 2006 |
| January 25, 2006 | |||||
|
United States of America v. 6608 Highland Park Drive, Fort Smith,
Arkansas et al
|
AR Western | Hendren | Other | Forfeiture Property - Real Estate | January 25, 2006 |
| January 20, 2006 | |||||
|
USA v. Bank Account in the amount of $20,537.42
|
SD | Piersol | Other | Civil Forfeiture of Real Property | January 20, 2006 |
| December 20, 2005 | |||||
|
USA v. $442,576.45 Siezed from Commercial Federal Bank Accounts et
al
|
CO | Miller | Other | Civil Forfeiture | December 20, 2005 |
| July 1, 2005 | |||||
|
United States of America v. Vallee et al
|
NY Northern | McAvoy | Other | Federal Debt Collection Act | July 1, 2005 |
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Includes court opinions & orders.
The Justia Federal District Court Written Opinions site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not
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