Cases 1 - 10 of 51
USA v. $68,677.30 in United States Currency et al
as 3:2023cv01629
Plaintiff:
USA
Defendant:
$68,677.30 in United States Currency
Claimant:
Pagsmile Limited
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Six AR-15 Style Rifles Without Serial Numbers et al
as 3:2023cv00857
Plaintiff:
USA
Defendant:
Six AR-15 Style Rifles, One Remington 12 Gauge Shot Gun, Two 9MM Semiautomatic Handguns and others
Claimant:
Gregory Leary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $484,696.00 in United States Currency et al
as 3:2023cv00098
Plaintiff:
USA
Defendant:
$484,696.00 in United States Currency
Claimant:
Moore Tool Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff:
USA
Defendant:
$8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant:
King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $2,700.00 Dollars In United States Currency et al
as 3:2021cv00141
Claimant:
Michael Gomez
Plaintiff:
USA
Defendant:
$2,700.00 Dollars In United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $36,425.58
as 3:2020cv01747
Claimant:
Anatoly Braylovsky
Defendant:
2011 Lexus IS350 being VIN JTHCE5C26B5000839, $40,058.00 in United States Currency and $36,425.58
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $4,203.00 in United States Currency et al
as 3:2020cv01556
Defendant:
$4,203.00 in United States Currency
Plaintiff:
USA
Claimant:
Cynthia Acosta
Cause Of Action: 28 U.S.C. § 1345
USA v. $100,000.00 in United States Currency et al
as 3:2020cv00425
Defendant:
$100,000.00 in United States Currency
Claimant:
Anthony A. Valentino
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $9,655.00 in United States Currency et al
as 3:2020cv00240
Defendant:
$9,453.00 in United States Currency and $9,655.00 in United States Currency
Claimant:
Giovanni Torres and Eric Rios
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $161,596.02 Seized from Account No. 6331 et al
as 3:2020cv00007
Plaintiff:
USA
Defendant:
$158.87 Seized from Account No. 6357, $161,596.02 Seized from Account No. 6331 and $6,450.00 in United States Currency
Claimant:
Middletown Motorcars, LLC and George Hajati
Cause Of Action: 28 U.S.C. § 1345
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