Cases 31 - 40 of 111
United States of America v. Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
as 1:2014cv04756
Defendant:
Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
Claimant:
Hector David Martinez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,080.00
as 1:2014cv03933
Defendant:
$100,080.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $567,990.00 et al
as 1:2014cv03443
Defendant:
$30,406.00, $348,890.00, $42,726.00 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto
as 2:2013cv05626
Defendant:
Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $417,143.48 et al
as 1:2013cv05567
Defendant:
$417,143.48 and $568.71
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $103,710.00 et al
as 1:2013cv04995
Defendant:
$103,710.00 and $35,900.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,000.00
as 1:2013cv02931
Defendant:
$100,000.00 and $50,000.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N et al
as 2:2013cv00752
Defendant:
Approximately Forty-Four Thousand Dollars and No Cents ($44,000.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #84 located at 2430 North Ocean Avenue, Farmin and Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York
as 2:2012cv06328
Defendant:
Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately One Hundred Fifty-Four Thousand Five Hundred Forty-Six Dollars and Twenty-Seven Cents ($154,546.27) et al
as 1:2012cv06292
Defendant:
Approximately Four Thousand Nine Hundred Twenty-Four Dollars and Sixty Two Cents($4,924.62) and Approximately One Hundred Fifty-Four Thousand Five Hundred Forty-Six Dollars and Twenty-Seven Cents ($154,546.27)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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