Cases 41 - 50 of 90
United States of America v. 4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly; et al
as 1:2015cv00297
Plaintiff:
United States of America
Defendant:
$4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly and $2,270.00 in currency seized from Damien Beverly
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 47 Bourque Road, Cumberland, RI
as 1:2015cv00130
Plaintiff:
United States of America
Defendant:
Real Property Located at 47 Bourque Road, Cumberland, RI
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $14,000 in U.S. Currency
as 1:2014cv00454
Plaintiff:
United States of America
Defendant:
One Lot of $14,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $11,157 in U.S. Currency
as 1:2014cv00418
Plaintiff:
United States of America
Defendant:
One Lot of $11,157 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Lot of $19,763 in US Currency
as 1:2014cv00308
Plaintiff:
United States of America
Defendant:
One Lot of $19,763 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $22,650 in US Currency
as 1:2014cv00305
Defendant:
One Lot of Twenty-Two Thousand, Six Hundred Fifty Dollars in U.S. Currency ($22,650)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency
as 1:2014cv00235
Plaintiff:
United States of America
Defendant:
One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency
Claimant:
Alix Jean and Joel Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Plaintiff:
United States of America
Defendant:
$79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178, $58,097.74 on deposit in TD Bank Account Number 4284688525, $88,881.02 on deposit in PNC Bank Account Number 8622104361 and others
Cause Of Action: 21 U.S.C. § 881
The United States of America v. Real Property Located at 5 High Street in Scituate, Rhode Island
as 1:2014cv00072
Plaintiff:
The United States of America
Defendant:
Real Property Located at 5 High Street in Scituate, Rhode Island
Cause Of Action: 21 U.S.C. § 841
United States of America v. Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida et al
as 1:2013cv00661
Plaintiff:
United States of America
Defendant:
Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida and Condominium Unit 719, 19830 Collins Avenue, Sunny Isles Beach, Florida
Cause Of Action: 21 U.S.C. § 881
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