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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EDWARD GIL, AKA L. A. Bull |
| [Case # 10-50128], [Filed: March 09, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APPROXIAMATELY $133, 803.53 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 440842802, held in the name of Advantage Financial Group Holdings Management LLC and APPROXIMATELY $328, 495.75 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, A |
| [Case # 10-15458], [Filed: March 02, 2010] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ APPROXIAMATELY $, ✅ Account #, ✅ APPROXIMATELY $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER RAMIREZ, AKA Bumper |
| [Case # 10-50102], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ WALTER RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KLINT AUSTIN MELCER, AKA Danger, AKA Austin Melcer |
| [Case # 10-50184], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ KLINT AUSTIN MELCER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | United States Currency in the Amount of $63, 990.87 |
| [Case # 10-1611], [Filed: March 18, 2010] [ Other Forfeiture & Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL RIVERA, AKA Yo-Yo |
| [Case # 10-50180], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ ISMAEL RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE (1) SPORT-HUNTED AFRICAN LION (PANTHERA LEO) TROPHY |
| [Case # 10-55579], [Filed: April 16, 2010] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1, 679 FIREARMS, 87, 983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and ASSORTED FUSES |
| [Case # 10-55734], [Filed: May 07, 2010] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ AIRBURST PROJECTILES, ✅ ASSORTED FUSES >>> More Information |
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| Plaintiff versus Defendant | |
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QUALITY STORES
INC.
et al.
More Information |
UNITED STATES OF AMERICA |
| [Case # 10-1563], [Filed: April 27, 2010] [ Other§ ⚖ ] >>> More Information |
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