Cases 11 - 20 of 25
United States of America v. $6,160.00 U.S. Currency et al
as 1:2013cv00767
Plaintiff:
United States of America
Defendant:
$6,160.00 U.S. Currency and One 2006 Chevrolet Colorado
Claimant:
Mary W. Shanks and Mark F. Shanks
Cause Of Action: 21 U.S.C. § 881
USA v. RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000 et al
as 3:2012cv01350
Plaintiff:
USA
Defendant:
RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000
Claimant:
Gary F. Anusavice and New England Preservation Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2008 Mercedes S550V4 VIN WDDNG86X58A177790 et al
as 3:2012cv01348
Plaintiff:
USA
Defendant:
2008 Mercedes S550V4 VIN WDDNG86X58A177790
Claimant:
Gary F. Anusavice and Haven Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 229 Potter Road, North Kingstown, Rhode Island
as 3:2012cv00781
Plaintiff:
USA
Defendant:
229 Potter Road, North Kingstown, Rhode Island
Claimant:
AMZ Consulting, Inc., Gary F. Anusavice and Laura A. Anusavice
Cause Of Action: 28 U.S.C. § 1345
USA v. 2006 Ford F-150 et al
as 3:2011cv00326
Plaintiff:
USA
Defendant:
2006 Ford F-150
Claimant:
Bayron Martinez and Waldeman Cruz
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking et al
as 1:2010cv04857
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking, Up to Approximately $21,935.19 on deposit in account No. 7870002792 at TD Bank, f/k/a Commerce Bank, held in the name of Judith Bowen and Up to Approximately $4,715.00 on deposit in account No. 7850349338 at TD Bank, f/k/a Commerce Bank, held in the name of Judith Bowen
Cause Of Action: 18 U.S.C. § 981
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
Hirschfeld et al v. Czala et al
as 1:2010cv02872
Plaintiff:
Elie Hirschfeld
Defendant:
Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff:
Richard F. Czala and Gregg Wolpert
Thirdparty_defendant:
Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
Hirschfeld et al v. Czala et al
as 1:2010cv02871
Plaintiff:
Elie Hirschfeld
Defendant:
Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff:
Richard F. Czala and Gregg Wolpert
Thirdparty_defendant:
Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. One 2004 Ford F-150 Truck
as 1:2009cv00711
Plaintiff:
United States of America
Defendant:
One 2004 Ford F-150 Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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