Cases 21 - 30 of 260
UNITED STATES OF AMERICA v. $35,400.00 IN UNITED STATES CURRENCY
as 1:2019cv19042
Defendant:
$35,400.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
HAROLD O'HANLON
UNITED STATES OF AMERICA v. ANGELES
as 2:2019cv16117
Defendant:
IVAN ANGELES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
THE UNITED STATES OF AMERICA v. FUTURE SANITATION, INC
as 3:2019cv09369
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
FUTURE SANITATION, INC
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
as 2:2018cv11403
Defendant:
ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 16 U.S.C. § 1538
UNITED STATES OF AMERICA v. 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK et al
as 3:2018cv09293
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK, 2 RIVER TERRACE, UNIT 12J, NEW YORK, NEW YORK, 40 BROAD STREET, UNIT 20FG, NEW YORK, NEW YORK and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY 400,000 AIRCRAFT PARTS
as 1:2018cv00769
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 400,000 AIRCRAFT PARTS
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $47,459.35
as 2:2017cv08597
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF APPROXIMATELY $47,459.35
Claimant:
ROY JOHANNES GILLAR
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318 et al
as 3:2017cv05334
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318, $1,664,208.29 SEIZED FROM UNION BANK ACCOUNT NUMBER 0996 and $35,324.96 SEIZED FROM UNION BANK ACCOUNT NUMBER 4082
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 3,415,000 IN U.S. CURRENCY
as 2:2017cv04429
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
3,415,000 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345
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