Federal Reporter, 3rd Series, Volume 348 (348 F.3d)

United States of America, Appellee, v. Lawrence Seiler, Appellant
Date: November 14, 2003
Citation: 348 F.3d 265

United States of America, Plaintiff-appellee, v. Sofia Collado, Claimant-appellant,pnc Bank, As Successor in Interest to Midatlantic Bank Na, Rafael Collado, Claimants,real Property and Premises Known As 464 Myrtle Avenue and 181 Washington Avenue, Brooklyn New York, a 1995 Toyota Land Cruiser, New York License Plate Number K560gf, Vin # Jt3dj81w3s0108524, United States Currency, in the Amount of $8,686.00, More or Less, Seized at 464 Myrtle Avenue, and 181 Washington Avenue, Brooklyn, New York on June 3, 1998, United States Currency in the Amount of $19,266.00, More or Less, Seized at 464 Myrtle Avenue and 181 Washington Avenue, Brooklyn, New York on June 3, 1998, United States Currency, in the Amount of $8,909.05, More or Less Seized at 295 Washington Avenue, Apartment 4d, Brooklyn, New York on June 3, 1998, United States Currency, in the Amount of $5,000.00 More or Less, Seized on June 3, 1998 from Safety on June 3, 1998 from Safety Deposit Box Number 631 Maintained in the Name of Ana Olga Collado at Citibank, 430 Myrtle Avenue, Brooklyn, New York, All Funds on Deposit in Chase Manhattan Bank Account Number 819-6021835-01 in the Name of Angelo Lorenzo, All Funds on Deposit, in Chase Manhattan Bank Account Number 053-0674666-65 in the Name of Ana O. Collado and Rafael R. Collado, All Funds on Deposit, in Chase Manhattan Bank Account Number 053-0674666-01 in the Name of Ana O. Collado and Rafael R. Collado, and All Proceeds Traceable There-to, Defendants
Date: November 6, 2003
Citation: 348 F.3d 323

Peter Monsanto Petitioner-appellant, v. U.s.a., Respondent-appellee
Date: October 31, 2003
Citation: 348 F.3d 345

Mary B. Gunnells; William A. Gunnells; Tele Tech Corporation; Cynthia Mullinax; W & W Truck and Tractor Company, Incorporated; Jerry Freeman; Aaa Transmissions, Incorporated; Pamela B. Robertson; Avionics/seaonics International, Incorporated; James E. Cassleman; Larry Strickland; Brenda Workman; Helen Clark; Bobby F. Buchanan; Joanne Buchanan; Brian Hansen; James E. Wise; John N. Stanley; Daniel L. Driggers; Brenda Vowels; David J. Vowels; Livingston Auto Parts, Incorporated; Philip Livingston; Lukes Cycle Services, Incorporated; Jeff Lucarelli; Hh Moorman & Sons; Harold Moorman; Oakland Club; Mark B. Buxton; Stylon of Charleston; Mary Parker; Terry Hensley; Earl Singletary; Ora Singletary, Individually and As Representatives of All Persons and Entities Similarly Situated, Plaintiffs-appellees, v. Healthplan Services, Incorporated, Individually and As Successor in Interest to Third Party Claims Management, Incorporated; Third Party Claims Management, Incorporated, Defendants-appellants, Andfidelity Group Inc.; International Workers Guild, Incorporated; National Association of Business Owners and Professionals; Iwg Health and Welfare Fund; Fidelity Claims Management, Incorporated; Executive Consultants Insurance Agency; Raymond R. Olivi; John Branham; Steven Broughton; John Collins; Rex Culbertson; Robert Davies; Richard Dextaze; Kenneth Every Andrews; Frankie Fort; Robert German; Gary Geitler; Melissa Geitler; Martin T. Geitler; Michael D. Geitler; George Gradek; Hubert G. Greene; Phillip S. Hodgsen; Earl Isabell; Stephen Lacy; Frederick Malone; David E. Martin; Michael Massey; Henry Merchant; Tina Messinger; Michael R. Requa; Bruce Rowan; Pamela Regopoulus; Bruce Ryals; Barbara A. Scott; Henry K. Skinner, Jr.; Elmer Stone; Kenneth R. Tallmadge; Lee Taylor; 2 Michael Thomas; Scott Todd; Arnold H. Valentine; Richard M. Vann; Lewis H. Wade; David M. White; Herbert L. Williams; Ben L. Wells; Jack E. Wilson, Individually and in His Representative Capacity; Anchor Insurance Agency; Branham and Geitler Associates; Diversified Insurance; Legend Equities Corporation; Financial Benefits, Incorporated; the Taylor Agency Incorporated; Truett and Associates; Colonial Life & Accident Insurance Company, a Unum Company; Dwayne A. Samuels; Eugene O. Duncan; David Spooner; Charles L. Bradley; Terrence E. Rhue; Noel Shaw; Paul D. Askew; Phillip Stashin; Ken Averies, Defendants. 3 Mary B. Gunnells; William A. Gunnells; Cynthia Mullinax; Jerry Freeman; Pamela B. Robertson; James E. Cassleman; Larry Strickland; Brenda Workman; Helen Clark; Bobby F. Buchanan; Joanne Buchanan; Brian Hansen; James E. Wise; John H. Stanley; Daniel L. Driggers; Brenda Vowels; David J. Vowels; Philip Livingston; Jeff Lucarelli; Harold Moorman; Mark B. Buxton; Mary Parker; Terry Hensley; Earl Singletary; Ora Singletary, Individually and As Representatives of All Persons and Entities Similarly Situated; W & W Truck and Tractor Company, Incorporated; Lukes Cycle Services, Incorporated; Aaa Transmissions, Incorporated; Livingston Auto Parts, Incorporated; Hh Moorman & Sons; Tele Tech Company, Incorporated; Avionics Seaonics International, Incorporated; Oakland Club; Stylon of Charleston, Entities Similarly Situated, Plaintiffs-appellees, v. Michael R. Requa; Arnold H. Valentine; Financial Benefits, Incorporated; Lewis H. Wade; Bruce Ryals; George Gradek; Tina Messinger; Kenneth Every Andrews; Raymond R. Olivi; Executive Consultants Insurance Agency; Michael Massey; Anchor Insurance Agency; John Collins, Individually and in Their Representative Capacities, Defendants-appellants, Andfrankie Fort; Fidelity Group Inc.; International Workers Guild, Incorporated; National Association of Business Owners and Professionals; Iwghealth and Welfare Fund; Fidelity Claims Management, Incorporated; John Branham; Steven Broughton; Rex Culbertson; Robert Davies; Richard Dextaze; Robert German; Gary Geitler; Martin T. Geitler; Gary Geitler; Michael D. Geitler; Hubert G. Greene; Phillip S. Hodgsen; Earl Isabell; Stephen Lacy; Frederick Malone; David E. Martin; Henry Merchant; Bruce Rowa
Date: October 30, 2003
Citation: 348 F.3d 417

Kenneth Harold Swipies, Appellee, v. Frank Kofka, Appellant
Date: November 3, 2003
Citation: 348 F.3d 701

No. 02-55721
Date: November 10, 2003
Citation: 348 F.3d 1113