Cases 171 - 180 of 3,143
United States of America v. $6,898 In United States Currency
as 1:2021cv10515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,898 In United States Currency
Cause Of Action: 18 U.S.C. § 981
USA v. $143,563.27 Seized from Chase Bank Account Ending in 3988 et al
as 3:2021cv01595
Plaintiff:
USA
Defendant:
$143,563.27 Seized from Chase Bank Account Ending in 3988, $39,502.57 Seized from Bank of America Account Ending in 9398, $22,270.00 in United States Currency and others
Claimant:
Naimetulla A. Syed and Shahnaz T. Syed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,008.00, More or Less, in United States Currency
as 5:2021cv00279
Plaintiff:
United States of America
Defendant:
$13,008.00, More or Less, in United States Currency
Claimant:
Michael Larrow
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York et al
as 6:2021cv06723
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 295 BARCLAY COURT, ROCHESTER, NEW YORK, et al., The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York and The Premises and Real Property with buildings, appurtenances, and improvements at 586 North Greece Road, Rochester, New York
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $14,536 in U.S. Currency et al
as 5:2021cv01265
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,536 in U.S. Currency, 2015 GMC Yukon SLT and Assorted Jewelry, VL: $14,535
Claimant:
Karen Villanueva
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,944 United States Currency
as 1:2021cv01240
Plaintiff:
United States of America
Defendant:
$5,944 United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $560,421.14
as 3:2021cv01562
Plaintiff:
USA
Defendant:
$560,421.14
Claimant:
Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gorilovsky
as 1:2021cv06464
Plaintiff:
United States of America
Defendant:
Arthur Gorilovsky
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto et al
as 1:2021cv09324
Plaintiff:
United States of America
Defendant:
$668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto, $4,741.82 in United States currency formerly on deposit in Citibank, N.A., Account ending 6893, held in the name of Chad Laforest, and all funds traceable thereto, $555.07 in United States currency formerly on deposit in TD Bank Account 4345668101, held in the name of Chad Laforest and all funds traceable thereto and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
as 1:2021cv09320
Plaintiff:
United States of America
Defendant:
$1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
Cause Of Action: 18 U.S.C. § 981
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