Forfeiture / Penalty Cases
Cases 4,981 - 4,990 of 18,828
United States of America v. 30,600.00 in U.S. Currency
as 3:2015cv00141
Plaintiff:
United States of America
Defendant:
30,600.00 in U.S. Currency
Claimant:
Holdon Miles Lingrell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff:
United States of America
Defendant:
Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Claimant:
Anthony Salemi and Gina Salemi
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. CURRENCY, $921,770.00 IN U.S.
as 1:2015cv00326
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $921,770.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 51-01 108th Street, Corona, New York 11368 and all proceeds traceable thereto
as 1:2015cv02172
Claimant:
51-01 Management LLC and Siavash Sharifian
Defendant:
Real Property Located at 51-01 108th Street, Corona, New York 11368 and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff:
USA
Defendant:
3330 N. Border Avenue, Weslaco Texas and Mary H Aguirre
Cause Of Action: 18 U.S.C. § 0981
USA v. 2009 Mercedes Benz E350 et al
as 2:2015cv00265
Plaintiff:
USA
Defendant:
2009 Mercedes Benz E350, 2004 Range Rover, 1999 Ford F250 and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $52,300.00 in U.S. Currency et al
as 3:2015cv00837
Plaintiff:
United States of America
Defendant:
$52,300.00 in U.S. Currency , Assorted Gold Coins and Silver Bars , One 2010 Dodge Ram 2500 Truck and others
Cause Of Action: 21 U.S.C. § 881
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 139,500.00 In U.S. Currency
as 2:2015cv02746
Defendant:
139,500.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. $3,000.00 in US Currency
as 2:2015cv00663
Plaintiff:
United States of America
Defendant:
$3,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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