Cases 1 - 10 of 12
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Black 2010 Chrysler 300
as 1:2018cv00420
Plaintiff:
United States of America
Defendant:
One Black 2010 Chrysler 300
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff:
USA
Defendant:
Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant:
Orlando Quiros
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Black 2007 Ford Explorer Sport Trac
as 1:2016cv00120
Plaintiff:
United States of America
Defendant:
One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2007 Hummer H3
as 1:2014cv00948
Plaintiff:
United States of America
Defendant:
One Black 2007 Hummer H3
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2009 BMW 750i
as 1:2014cv00301
Plaintiff:
United States of America
Defendant:
One Black 2009 BMW 750i
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2009 Chevrolet Avalanche
as 1:2014cv00076
Plaintiff:
United States of America
Defendant:
One Black 2009 Chevrolet Avalanche
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,443.00 United States Currency et al
as 1:2013cv01134
Plaintiff:
United States of America
Defendant:
$11,443.00 United States Currency and One Black 2004 Lexus RX330
Claimant:
Shawn Finitz
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2007 Chevrolet Tahoe, bearing VIN # 1GNFK13037R331285
as 1:2010cv04866
Plaintiff:
United States of America
Defendant:
One Black 2007 Chevrolet Tahoe, bearing VIN # 1GNFK13037R331285
Cause Of Action: 18 U.S.C. § 981
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.
