Cases 211 - 220 of 1,745
Salameh v. United States of America
as 1:2019cv04002
Plaintiff:
Mohammad Salameh
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $11,484.00 United States Currency
as 1:2019cv00230
Defendant:
$11,484.00 United States Currency
Plaintiff:
United States of America
Claimant:
Anthony Banks
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
as 1:2019cv00193
Defendant:
9070 Michael Douglas Drive, Clarence Center, New York and The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Lauren Seitz, Five Star Bank and Anthony Gerace
Cause Of Action: 21 U.S.C. § 881
USA v. $2,502.00 in United States Currency
as 3:2019cv00222
Defendant:
$2,502.00 in United States Currency
Plaintiff:
USA
Claimant:
Albert Lee Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420 et al
as 2:2019cv00051
Defendant:
One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420 and $2,275.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00)
as 2:2019cv01132
Defendant:
Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,000.00, More or Less, in United States Currency
as 2:2019cv00048
Defendant:
$15,000.00, More or Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $144,975.00 United States Currency et al
as 6:2019cv06232
Defendant:
$144,975.00 United States Currency, $8,500.00 United States Currency and One 2010 Mercedes Benz Bearing VIN: WDDJF8HBXAA128110
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
as 2:2019cv00801
Defendant:
Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,182.25 United States Currency
as 1:2019cv00391
Defendant:
$4,182.25 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
