Cases 51 - 60 of 111
Powell v. United States of America et al
as 1:2012cv03057
Plaintiff:
Christopher H. Powell
DEA:
United States Drug Enforcement Agency
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $198,902.56
as 1:2012cv02923
Defendant:
$198,902.56
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,500.00 in United States Currency seized on December 14, 2011 and all proceeds traceable thereto
as 2:2012cv02290
Defendant:
$6,500.00 in United States Currency seized on December 14, 2011 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. $30,550.00
as 1:2012cv02207
Defendant:
$30,550.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,452.66
as 1:2012cv01583
Defendant:
$31,452.66
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $125,680.00
as 1:2012cv01567
Defendant:
$125,680.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Three Hundred Ninety Five Thousand Four Hundred Fifty-Six Dollars and Forty-One Cents ($395,456.41) et al
as 1:2012cv01282
Defendant:
Real Property and Premises Located at 39 Lovell Avenue, Unit # 175, Staten Island, New York, 10314 and Three Hundred Ninety Five Thousand Five Hundred Fifty-Six Dollars and Forty-One Cents ($395,556.41)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83, 948.00 formerly on deposit at Suntrust Bank Account Number Ending in 1426 Held in the name of SMT of America
as 1:2012cv01252
Defendant:
$83, 948.00 formerly on deposit at Suntrust Bank Account Number Ending in 1426 Held in the name of SMT of America
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $197,105.70 Seized from Bank of America Account Numbers Ending In 3344 and 3357 held in the Name of Transocean International Trading, Inc.
as 1:2012cv00192
Defendant:
$197,105.70 Seized from Bank of America Account Numbers Ending In 3344 and 3357 held in the Name of Transocean International Trading, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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