Cases 111 - 120 of 642
United States of America v. $151,547.00 in United States Currency
as 1:2018cv09212
Defendant:
$151,547.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
as 1:2018cv07697
Defendant:
The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
Plaintiff:
United States of America
Claimant:
Vincent Fiorentino
Cause Of Action: 18 U.S.C. § 981
United States of America v. Gentges
as 7:2018cv07910
Defendant:
Heinz Gentges
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $2,000,000 in United States Currency
as 1:2018cv05760
Defendant:
$2,000,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $96,900.00 in United States Currency
as 1:2018cv05993
Defendant:
$96,900.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,000,000 in United States Currency
as 1:2018cv05761
Defendant:
$1,000,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
Valerio v. Drug Enforcement Administration of the United States of America et a1
as 1:2018cv04674
Plaintiff:
Martina Valerio
Defendant:
Drug Enforcement Administration of the United States of America
Cause Of Action: 21 U.S.C. § 881
Zamudio-Berges v. United States of America
as 1:2018cv03850
Plaintiff:
Hiram Zamudio-Berges
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Approximately $429,547.02 in United States currency currently on deposit in Citibank checking account 4988947242 held in the name of John Ashe et al
as 1:2018cv01758
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $453,000,000 in United States Currency
as 1:2018cv01357
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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