Cases 31 - 40 of 51
USA v. $822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424 et al
as 3:2013cv00545
Plaintiff:
USA
Defendant:
$822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424
Claimant:
Godwin Ezeemo and Winifred C.N. Ezeemo
Intervenor:
Weycer, Kaplan, Pulaski & Zuber
Cause Of Action: 28 U.S.C. § 1345
USA v. $25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
as 3:2013cv00372
Plaintiff:
USA
Defendant:
$25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
Claimant:
Paulo DaSilva and Jessica DaSilva
Cause Of Action: 28 U.S.C. § 1345
USA v. $142,500 in United States Currency
as 3:2013cv00145
Plaintiff:
USA
Defendant:
$142,500 in United States Currency
Claimant:
Michael P. Weinstein and Maxine Weinstein
Cause Of Action: 28 U.S.C. § 1355
USA v. 2002 Nissan Altima, VIN 1N4AL11E82C270029 et al
as 3:2012cv01769
Plaintiff:
USA
Defendant:
2002 Nissan Altima, VIN 1N4AL11E82C270029 and $2,205.00 in United States Currency
Movant:
Kevin Heyward
Claimant:
Kevonne Heyward
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2008 Honda Accord, VIN 1HGCP36848A058224 et al
as 3:2012cv01724
Plaintiff:
USA
Defendant:
2008 Honda Accord, VIN 1HGCP36848A058224 and $1,067.00 in United States Currency
Claimant:
Kelvin Salazar
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff:
USA
Defendant:
$1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant:
George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. $4,330.00 in United States Currency et al
as 3:2012cv01098
Plaintiff:
USA
Defendant:
$4,330.00 in United States Currency and 17 Rounds of Assorted Ammunition
Claimant:
Ariel Sanchez
Cause Of Action: 21 U.S.C. § 881
USA v. $1,000 in United States Currency et al
as 3:2011cv01536
Plaintiff:
USA
Defendant:
$1,000 in United States Currency
Claimant:
Corriche Gaskin
Cause Of Action: 21 U.S.C. § 881
USA v. $125,000 in United States Currency
as 3:2011cv01465
Plaintiff:
USA
Defendant:
$125,000 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,382 in United States Currency et al
as 3:2011cv01351
Plaintiff:
USA
Defendant:
$1,382 in United States Currency
Claimant:
Philip Holmes
Cause Of Action: 21 U.S.C. § 881
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