Cases 251 - 260 of 1,747
United States of America v. $3,651.00 United States Currency
as 6:2018cv06817
Defendant:
$3,651.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,032.00 in United States Currency
as 5:2018cv01285
Defendant:
$10,032.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
as 6:2018cv06790
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York (That is, All That Tract or Parcel of Land, Situate in the Town of Mendon, County o and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
Plaintiff:
United States of America
Claimant:
Canandaigua National Bank and Trust Company, Patrick Gallo and The Canandaigua National Bank and Trust Company
Cause Of Action: 21 U.S.C. § 881
United States of America v. JP Morgan Chase Bank et al
as 5:2013cv01363
Defendant:
Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank
Claimant:
Crescent Marketing, Inc. and Latam Games, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $40,289.85 in Assorted Precious Metals et al
as 3:2018cv01738
Claimant:
Harrison Elba
Plaintiff:
USA
Defendant:
$40,289.85 in Assorted Precious Metals
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,294.00 United States Currency
as 1:2018cv01160
Defendant:
$11,294.00 United States Currency
Plaintiff:
United States of America
Claimant:
John Petersen
Cause Of Action: 21 U.S.C. § 881
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant:
$26,480.00 in United States Currency and $4,000 in United States Currency
Plaintiff:
USA
Claimant:
Wilson Algarin and Claudia Velandia
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Ryan Matthew Jones and Keisha Robinson
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
United States of America v. $3,792.00 in United States Currency
as 1:2018cv01126
Defendant:
$3,792.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Valerio v. Drug Enforcement Administration of the United States of America et al
as 1:2018cv10081
Plaintiff:
Martina Valerio
Defendant:
Drug Enforcement Agency (DEA), United States of America(DEA), Drug Enforcement Administration of the United States of America and others
Cause Of Action: 21 U.S.C. § 881
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