Cases 1 - 10 of 17
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff:
USA
Defendant:
2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant:
Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,100.00 United States Currency
as 1:2019cv00859
Defendant:
$70,100.00 United States Currency
Plaintiff:
United States of America
Claimant:
Maxie S. Cohen
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. 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
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff:
USA
Defendant:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 , 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant:
Elizabeth Morales, Cesar A. Morales and Dulce A. Quezada
Thirdparty_plaintiff:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Thirdparty_defendant:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
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
USA v. People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76 et al
as 3:2018cv00036
Plaintiff:
USA
Defendant:
People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76, $16,521.25 Dollars in United States Currency in Safe Deposit Box #XX1, TD Bank and $360.00 Dollars in United States Currency
Claimant:
Bharat Patel and Ila Patel
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff:
United States Of America
Defendant:
$4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant:
Jason Edwin Roman and Beatrice Roman
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
USA v. Parcel of Property Located at 6 St. John's Place Westport, Connecticut et al
as 3:2015cv01635
Plaintiff:
USA
Defendant:
Parcel of Property Located at 6 St. John's Place Westport, Connecticut
Claimant:
Ljudmil Kljusev and Elizabeth Kljusev
Cause Of Action: 21 U.S.C. § 881
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