Cases 41 - 49 of 49
United States of America v. $258,220.00 in U. S. Currency et al
as 1:2012cv00442
Plaintiff:
United States of America
Defendant:
$258,220.00 in U. S. Currency, Trustco Bank Account XXXX6085, Trustco Bank Safe Deposit Box #345 containing $30,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 921-933 Manor Road, Staten Island, New York 10314 et al
as 1:2011cv02488
Claimant:
Manor Equities, Ltd., Monte's Entertainment & Video, Aida Stentella and others
Defendant:
Real Property Located at 257 Collfield Avenue, Staten Island, New York 10314, Real Property Located at 338 Westwood Avenue, Staten Island, New York 10312, Real Property Located at 46 Myrna Lane, Staten Island, New York 10312 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2011cv00505
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
Nassr's Deli & Grocery, Inc. v. United States of America et al
as 1:2010cv03236
Plaintiff:
Nassr's Deli & Grocery, Inc.
Defendant:
The United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. 895 Lake Avenue
as 10-2485
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Franklin Protective Life Insurance Company, First National Insurance Company of America, Family Guaranty Life Insurance Company and others
Claimant:
Sundew International Ltd. and David S. Rosse
United States of America v. One Glock, 9mm Pistol, Model 19, S/N: NHC441 et al
as 1:2010cv00255
Plaintiff:
United States of America
Defendant:
One Glock, 9mm Pistol, Model 19, S/N: NHC441, One Glock, 9mm Pistol, Model 19, S/N: NHD285, One Glock, 9mm Pistol, Model 19, S/N: NHC442 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Winchster 94 Rifle s/n 3673543 et al
as 1:2009cv01052
Plaintiff:
United States of America
Defendant:
Winchster 94 Rifle s/n 3673543, Mossberg 500E Shotgun, s/n R303087, Remington Nylon 22 Caliber Rifle s/n 2111405 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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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