Cases 11 - 17 of 17
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. Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do et al
as 1:2011cv02849
Defendant:
Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do and Any and all Funds on Deposit in RBS Citizens Bank, NA Account Number 4010165994 Held in the Name of KCP Wines & Liquor Corp. D/B/A Colonial Liquors, Up to and Including One Hundred Fifty Thousand Doll
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2007 Nissan Maxima Bearing Vin 1N4BA41E17C824367
as 6:2010cv06707
Plaintiff:
United States of America
Defendant:
One 2007 Nissan Maxima Bearing Vin 1N4BA41E17C824367
Claimant:
Allyson D. Harper and Nadisha S. Lewis
Cause Of Action: 21 U.S.C. § 881
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff:
United States of America
Defendant:
All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 et al
as 6:2009cv06097
Plaintiff:
United States of America
Defendant:
$937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 and $47,882.49 Seized From First United Bank Account Number 240-020-8
Cause Of Action: U.S. Government Plaintiff
United States of America v. $6,808.34 in United States Currency
as 5:2007cv00163
Plaintiff:
United States of America
Defendant:
$6,808.34 in United States Currency
Claimant:
Michael D. Roberts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
