Cases 211 - 220 of 1,437
USA v. $10,055.00 in U.S. Currency
as 3:2020cv01117
Defendant:
$10,055.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seyer Pharmatec Inc.
as 3:2020cv01104
Defendant:
Seyer Pharmatec Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania et al
as 1:2020cv00083
Defendant:
Real Property Located at E. Princess Street, York, Pennsylvania, Real Property Located at 1142 E. Poplar Street, York, Pennsylvania, Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $26,210.00 US Currency
as 1:2019cv01243
Defendant:
$26,210.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Walther .32 caliber PP Pistol, serial number 336467
as 1:2019cv01263
Defendant:
Walther PP Pistol and Walther .32 caliber PP Pistol, serial number 336467
Plaintiff:
USA
Claimant:
Patricia Renee Pina
Cause Of Action: 18 U.S.C. § 0924
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
United States of America v. Fitzgerald
as 3:2020cv30014
Defendant:
Michael Fitzgerald
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 10 Lionel Pierson Rd. Coventry, RI
as 1:2019cv00641
Defendant:
Real Property Located at 10 Lionel Pierson Road, in Coventry, RI
Plaintiff:
United States of America
Claimant:
Feng Zhen Chen
Cause Of Action: 21 U.S.C. § 881
USA v. $28,000.00 IN U.S. CURRENCY
as 3:2020cv01007
Defendant:
$28,000.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,
as 3:2020cv01000
Plaintiff:
USA
Defendant:
One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,
Cause Of Action: 28 U.S.C. § 1341
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