Cases 61 - 70 of 452
USA v. One Thousand Two Hundred Ninety Dollars In United States Currency et al
as 3:2021cv00091
Defendant:
One Thousand Two Hundred Ninety Dollars In United States Currency
Plaintiff:
USA
Claimant:
Brian K. Backman
Cause Of Action: 21 U.S.C. § 841
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. $144,800 in United States Currency et al
as 3:2020cv01363
Claimant:
Rina Johannes
Plaintiff:
USA
Defendant:
$144,800 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $7,000.00 in United States Currency et al
as 3:2020cv01167
Claimant:
Christian Flores Ramos
Defendant:
$7,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2020cv00840
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Pieces of Jewelry Valued at $14,274.00 et al
as 3:2020cv00612
Claimant:
Nestor Sosa-Ortiz
Plaintiff:
USA
Defendant:
Assorted Pieces of Jewelry Valued at $14,274.00
Cause Of Action: 21 U.S.C. § 881
USA v. $40,000.00 in United States Currency et al
as 3:2020cv00825
Defendant:
$40,000.00 in United States Currency
Claimant:
Louis Boisvert
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut et al
as 3:2020cv00223
Claimant:
JP Morgan Chase Bank, Eveyln Llewellen and Michael Lonski
Defendant:
Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut
Plaintiff:
USA
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
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