Cases 151 - 160 of 281
USA v. Keltec, CNC Industries, Inc. P32 SN 55468 et al
as 3:2013cv00169
Plaintiff:
USA
Defendant:
Keltec, CNC Industries, Inc. P32 SN 55468 and Rounds of Federal Ammunition
Claimant:
Vincent Hancock
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,382 in United States Currency et al
as 3:2013cv00173
Plaintiff:
USA
Defendant:
$1,382 in United States Currency and $1,452 in United States Currency
Claimant:
Hopeton Wiggan
Cause Of Action: 21 U.S.C. § 881
USA v. 14 Harvest Drive, East Windsor, Connecticut et al
as 3:2013cv00175
Plaintiff:
USA
Defendant:
14 Harvest Drive, East Windsor, Connecticut
Claimant:
Hotsadone Sidavong and Rockville Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 2003 BMW X5 VIN#5UXFA53523LV92076 et al
as 3:2012cv01753
Plaintiff:
USA
Defendant:
2003 BMW X5 bearing VIN 5UXFA53523LV92076 and $2,042 in U.S. Currency
Claimant:
Saira Ruano
Cause Of Action: 21 U.S.C. § 881
USA v. $189,000.00 in United States Currency et al
as 3:2012cv01608
Plaintiff:
USA
Defendant:
$189,000.00 in United States Currency and $11,500.00 in United States Currency
Claimant:
Daniela Brown
Cause Of Action: 21 U.S.C. § 881
USA v. 2008 Nissan Titan SE, VIN 1N6AA06CC58N306688 et al
as 3:2012cv01607
Plaintiff:
USA
Defendant:
2008 Nissan Titan SE, VIN 1N6AA06CC58N306688
Claimant:
Raymond Massagli
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $17,318.00 United States Currency et al
as 3:2012cv01279
Plaintiff:
USA
Defendant:
$17,318.00 United States Currency
Claimant:
Robert Nash and Julieann Lucas
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 Big Dog Wolf Motorcycle, VIN 5J11PXJB9W000076 et al
as 3:2012cv01254
Plaintiff:
USA
Defendant:
2009 Big Dog Wolf Motorcycle VIN 5J11PXJB9W000076, 2004 Big Dog Chopper VIN 5J11TBJ1X4W000735, 1986 Harley Davidson FXR Motorcycle, VIN 1HD1EAL15GY114912 and others
Claimant:
Alan D'Auria and Joann D'Auria
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,335.00 in United States Currency et al
as 3:2012cv01231
Plaintiff:
USA
Defendant:
$4,335.00 in United States Currency
Claimant:
Kevin Raye
Cause Of Action: 21 U.S.C. § 881
USA v. $5,789.00 United States Currency et al
as 3:2012cv01175
Plaintiff:
USA
Defendant:
$5,789.00 United States Currency
Claimant:
Ronald Moody
Cause Of Action: 21 U.S.C. § 881
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