Cases 91 - 100 of 3,140
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2023cv00142
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621
Claimant:
Shireberk International, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,777 United States Currency
as 1:2023cv00105
Plaintiff:
United States of America
Defendant:
$10,777 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York
as 6:2023cv06074
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York, that is, all that tract or parcel of land, situated in and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $484,696.00 in United States Currency et al
as 3:2023cv00098
Plaintiff:
USA
Defendant:
$484,696.00 in United States Currency
Claimant:
Moore Tool Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Charles Schwab Individual Retirement Account Ending in 8880 et al
as 3:2023cv00089
Plaintiff:
USA
Defendant:
Contents of Charles Schwab Individual Retirement Account Ending in 8880 and Contents of Savings Bank of Danbury Account Ending 9033
Claimant:
Gregory Banks
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Claimant:
Toorak Capital Partners, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff:
USA
Defendant:
$32,151.00 in United States Currency
Claimant:
Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One White 2019 BMW X3
as 5:2022cv01374
Plaintiff:
United States of America
Defendant:
One White 2019 BMW X3
Claimant:
Dievdonne Pierre
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds in KeyBank Account #454601002131
as 1:2022cv01356
Plaintiff:
United States of America
Defendant:
All Funds in KeyBank Account #454601002131
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Molyneux
as 1:2022cv10654
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Pilar Molyneux
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
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