Cases 161 - 170 of 797
USA v. Five (5) Electric Scooters
as 3:2019cv02064
Plaintiff:
USA
Defendant:
FIVE (5) ELECTRIC SCOOTERS
Cause Of Action: 28 U.S.C. § 1341
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff:
USA
Defendant:
$250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $275,000.00
as 3:2019cv02027
Defendant:
$275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE, and $275,000.00
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $54,020.00 IN U.S. CURRENCY
as 3:2019cv01950
Defendant:
$54,020.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 17 Bradford Court, West Warwick, RI
as 1:2019cv00521
Defendant:
Real Property Located at 17 Bradford Court, West Warwick, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
as 3:2019cv01930
Defendant:
Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
Plaintiff:
USA
Claimant:
Banco San Juan Internacional, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
as 3:2019cv01919
Plaintiff:
USA
Defendant:
One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398
as 3:2019cv01872
Plaintiff:
USA and United States of America
Defendant:
2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398
Cause Of Action: 28 U.S.C. § 1341
USA v. $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
as 3:2019cv01864
Defendant:
$13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
as 1:2019cv00466
Defendant:
Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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