Cases 1 - 10 of 11
USA v. 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883 et al
as 3:2018cv00733
Plaintiff:
USA
Defendant:
2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883
Claimant:
Linda E. Colon-DelValle
Cause Of Action: 21 U.S.C. § 881
USA v. 2011 Honda Accord LX VIN 1HGCP2F37BA138929 et al
as 3:2015cv01691
Plaintiff:
USA
Defendant:
2011 Honda Accord LX VIN 1HGCP2F37BA138929
Claimant:
Emily E. Basilica
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,430 United States Currency
as 1:2015cv00559
Plaintiff:
United States of America
Defendant:
$36,430 United States Currency
Claimant:
John E. Roneker, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al
as 3:2014cv01186
Plaintiff:
USA
Defendant:
$30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723 and others
Claimant:
Fred E. Whitaker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,775.00 in U.S. Currency
as 5:2014cv00078
Plaintiff:
United States of America
Defendant:
$61,775.00 in U.S. Currency
Claimant:
William E. Sullivan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,747.00 in United States Currency
as 1:2012cv00337
Plaintiff:
United States of America
Defendant:
$40,747.00 in United States Currency
Claimant:
Matrice Parks and Latoya E. Borden
Cause Of Action: 21 U.S.C. § 881
USA et al v. Mazda Tribute et al
as 3:2009cv00438
Plaintiff:
USA and USA
Defendant:
Mazda Tribute and $5,200.00
Claimant:
Javier Crespo and Dewin E. Lantigua
Cause Of Action: U.S. Government Plaintiff
Moses v. United States of America
as 1:2008cv00019
Plaintiff:
Richard E. Moses, Jr.
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v 359 Silver Sands Rd
as 3:2007cv00328
Plaintiff:
USA and USA
Claimant:
Dominic Mongillo
Defendant:
359 Silver Sands Rd, E Haven
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto et al
as 2:2007cv00276
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto, New York Commercial Bank Account Number 601011553 held in the name of Linda E. Castellano in trust for Angelina E. and James V. Castellano, up to an including the sum of $5,000, and all proceeds, New York Commercial Bank Account Number 610013115 held in the name of Linda E. Castellano, up to and including the sum of $220,000, and all proceeds traceable thereto and others
Claimant:
National City Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property
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.
