Cases 11 - 19 of 19
United States of America v. $21,239.00 in United States Currency et al
as 1:2010cv00993
Plaintiff:
United States of America
Defendant:
$21,239.00 in United States Currency, $12,321.47 Seized From M&T bank, Account No. 9850575664 in the Name of Shamsan Fadel and $8,145.74 Seized From First Niagara Bank,k Account No. 7900279261 in the Name of Shamsan Fadel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds Seized From M&T Bank Checking Account No. 9847955771In The Name of Consumer Debt Services of North America Payroll Account et al
as 1:2010cv00452
Plaintiff:
United States of America
Defendant:
All funds Seized From M&T Bank Checking Account No. 9847955771 in the Name of Consumer Debt Services of North America Payroll Account, All Funds Seized From M&T Bank Money Market Account No. 15004218158126 In The Name of Deana B. Arent, All Funds Seized From M&T Bank Checking Account No. 9848534617 In The Name of Deana B. Arent and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 et al
as 6:2009cv06097
Plaintiff:
United States of America
Defendant:
$937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 and $47,882.49 Seized From First United Bank Account Number 240-020-8
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Dodge Charger R/T et al
as 3:2008cv01137
Plaintiff:
United States Of America and United States Of America
Defendant:
Dodge Charger R/T and $49,400.00
Claimant:
Joseph Brown, Joseph Brown, Platnium Motors and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,058.00 United States Currency, and The Monies and Contents of M&T Bank Account #88951566716 in the Name of Zina Khazri and Boubaker Souissi and in the Approximate Amount of $6,053.2
as 6:2007cv06587
Plaintiff:
United States of America
Defendant:
$33,058.00 United States Currency, and The Monies and Contents of M&T Bank Account #88951566716 in the Name of Zina Khazri and Boubaker Souissi and in the Approximate Amount of $6,053.2
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Shaffer et al
as 6:2007cv06463
Plaintiff:
United States of America
Defendant:
John T. Shaffer, Helen M. Shaffer, Arnot Ogden Medical Center and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. 115 Mt Pleasant Rd, Newtown et al
as 3:2007cv00374
Plaintiff:
USA and USA
Defendant:
115 Mt Pleasant Rd, Newtown
Claimant:
Panacea Co, Panacea Co, JP Morgan Chase Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36 et al
as 6:2007cv06081
Plaintiff:
United States of America
Defendant:
The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36, The monies and contents of M&T ank Account #------3347 in the approximate amount of $30,507.33, The monies and contents of Summit Account #---47 in the approximate amount of $1,156.68 and others
Claimant:
Sal Puccio and Ide Pontiac, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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