Cases 11 - 20 of 30
United States of America v. $61,775.00 in U.S. Currency
as 5:2014cv00078
Plaintiff:
United States of America
Defendant:
$61,775.00 in U.S. Currency
Claimant:
William E. Sullivan
Cause Of Action: 21 U.S.C. § 881
Arias et al v. United States of America et al
as 1:2013cv08542
Plaintiff:
Juan E. Burgos Arias and Townsend Deli Grocery Corp.
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 499
The People of The State of New York v. Demasters
as 2:2013cv03792
Defendant:
Carl E Demasters
Plaintiff:
The People of The State of New York
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. $65,000 in U.S. Currency et al
as 1:2013cv00773
Plaintiff:
United States of America
Defendant:
$65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. WM-Center.Com; et al
as 1:2013cv03565
Plaintiff:
United States Of America
Defendant:
WM-Center.Com, E-Naira.Com, Ecardone.Com and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Plaintiff - Appellee:
United States of America
Defendant:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Defendant - Appellant:
Tammy Fu and Eleanor Fisher
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Defendant:
Richard E.L. Fogerty, as Liquidators of Trade and Commerce Bank, Barry Fischer Law Firm, LLC, The Federative Republic of Brazil and others
Defendant / Appellant:
Eleanor Fisher and Tammy Fu
Plaintiff / Appellee:
United States of America
United States of America v. $40,747.00 in United States Currency
as 1:2012cv00337
Plaintiff:
United States of America
Defendant:
$40,747.00 in United States Currency
Claimant:
Matrice Parks and Latoya E. Borden
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
USA v. $10,030.00 in United States Currency et al
as 3:2011cv00771
Plaintiff:
USA
Defendant:
$10,030.00 in United States Currency
Claimant:
Christopher Plummer and Kenneth E. Roque-Bragg
Cause Of Action: 28 U.S.C. § 1345
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