Other Cases filed
Cases 1 - 20 of 8,012
United States of America v. $195,594.10 in U.S. Currency
as 3:2013cv01904
Plaintiff: United States of America
Respondent: $195,594.10 in U.S. Currency
Cause Of Action: Forfeiture
United States of America v. $548,937.00 in U.S. Currency
as 8:2013cv00786
Plaintiff: United States of America
Defendant: $548,937.00 in U.S. Currency
United States of America v. Currency $302,155
as 2:2013cv12222
Plaintiff: United States of America
Defendant: Currency $302,155
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $88,880
as 2:2013cv12219
Plaintiff: United States of America
Defendant: Currency $88,880
Cause Of Action: Complaint for Forfeiture
United States of America v. Maverick Model 88
as 1:2013cv00462
Plaintiff: United States of America
Defendant: Maverick Model 88
Claimant: Jordan Benjamin Apachito
Cause Of Action: Forfeiture
United States of America v. N.Y. Fish, Inc. et al
as 1:2013cv02909
Plaintiff: United States of America
Defendants: Steven Koyfman, Maxim Kutsyk, N.Y. Fish, Inc., New York City Fish, Inc. and Leonid Staroseletsky
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 433 BOSTON AVENUE, EGG HARBOR CITY, NEW JERSEY
as 1:2013cv03122
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE REAL PROPERTY KNOWN AS 433 BOSTON AVENUE, EGG HARBOR CITY, NEW JERSEY
Cause Of Action: Complaint for Forfeiture
USA v. A Total of $87,225.00 In United States Currency, Cash, Seized From joseph Fafone's Person, A FEDEX Envelope, and The Safe in his Residence.
as 0:2013cv61110
Cause Of Action: Property forfeiture from criminal acts
United States of America v. $85,221.00 in U.S. Currency
as 1:2013cv00572
Plaintiff: United States of America
Defendant: $85,221.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. A Total of $87,225.00 In United States Currency, Cash, Seized From joseph Fafone's Person, A FEDEX Envelope, and The Safe in his Residence.
as 9:2013cv80506
Plaintiff: United States of America
Defendant: A Total of $87,225.00 In United States Currency, Cash, Seized From joseph Fafone's Person, A FEDEX Envelope, and The Safe in his Residence.
Cause Of Action: Property forfeiture from criminal acts
United States of America v. Andreassen
as 3:2013cv00079
Plaintiff: United States of America
Defendant: Ray Andreassen
Cause Of Action: Fed. Question
United States of America v. $80,020.00 In U.S. Currency
as 3:2013cv01381
Plaintiff: United States of America
Defendant: $80,020.00 In U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 125000 dollars in US Currency et al
as 3:2013cv01321
Plaintiff: United States of America
Defendant: 125000 dollars in US Currency
Claimant: Steve Griebe
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $93,857.77 from Comerica Bank Account #1852-67713-5 et al
as 2:2013cv12144
Plaintiff: United States of America
Defendants: Currency $93,857.77 from Comerica Bank Account #1852-67713-5 and Currency $9,798.80 from Cornerstone Community Federal Credit Union Account #40724-07
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Springfield .45 Caliber Semi-Automatic Pistol, Model XD45, Serial Number US692921, with magazine et al
as 2:2013cv12148
Plaintiff: United States of America
Defendants: Firearm Springfield .45 Caliber Semi-Automatic Pistol, Model XD45, Serial Number US692921, with magazine and One (1) Box of Winchester .45 Caliber Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. One Lot of U.S. Currency
as 1:2013cv00350
Plaintiff: United States of America
Defendant: One Lot of U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Drinkard v. Boydston
as 1:2013cv01153
Plaintiff: Randy Drinkard
Defendant: Kevin Boydston
Cause Of Action: Cause Code Unknown
Sanya v. United States Secret Service
as 8:2013cv01429
Plaintiff: Mojisola Adedolapo Sanya
Defendant: United States Secret Service
Cause Of Action: Motion for Return of Property
USA v. (1) One Heckler & Koch P7M 13 Pistol; 9MM Caliber
as 0:2013cv61095
Plaintiff: USA
Defendants: (1) One Heckler & Koch P7M 13 Pistol; 9MM Caliber and One Heckler & Koch P7M 13 Pistol; 9MM Caliber
Cause Of Action: Property forfeiture from criminal acts
United States of America v. 100 Pine Drive, Fouke, Arkansas, Real Property Located at
as 4:2013cv04051
Plaintiff: United States of America
Defendant: 100 Pine Drive, Fouke, Arkansas, Real Property Located at
Cause Of Action: Complaint for Forfeiture
