Cases 11 - 15 of 15
United States of America v. $5,253.00 United States Currency et al
as 6:2011cv06335
Plaintiff:
United States of America
Defendant:
$5,253.00 United States Currency, 6 Money Orders having a total value of $2,406.00 United States Currency, 6 Bank Checks having a total value of $3,335.00 United States Currency and others
Claimant:
D&K America, Inc.
Cause Of Action: 28 U.S.C. § 1341
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. One 2003 Infiniti G35, Vin Number JNKCV51E73M014933, Registered in the name of Mark Bolt et al
as 1:2009cv02114
Plaintiff:
United States of America
Defendant:
One 2003 Infiniti G35, Vin Number JNKCV51E73M014933, Registered in the name of Mark Bolt, One Hundred and Twenty Five Hundred and Twenty Dollars and Zero Cents ($120,520) and One Royal Sovereign Electronic Money Counter
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Lamont et al
as 1:2007cv00809
Plaintiff:
United States of America
Defendant:
Penny L. Lamont, GE Money, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Any and All Funds in Account No. 4597 et al
as 1:2007cv00917
Plaintiff:
United States of America
Defendant-in-Rem:
Any and All Funds in Account No. 4597, Any and All Funds in Account No. 1959, Any and All Funds in Account No. 1876 and others
Claimant:
Galyna Medvid
Counter Claimant:
Galyna Medvid
Counter Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 984 Civil Forfeiture of Fungible Property
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