Cases 1 - 3 of 3
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff:
USA
Defendant:
Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut and $41,904 in United States Currency
Claimant:
Christine Miles, Oscar Montoya and JP Morgan Chase, N.A.
Cause Of Action: 21 U.S.C. § 881
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff:
USA
Defendant:
$200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant:
Christine Miles , Oscar Montoya and Sarah Miles
Cause Of Action: 21 U.S.C. § 881
United States Of America v. The Painting Known and Described as "Madonna and Child," Attributed to Florentine Painter Active in the Ambit of Cimabue, Circa 1285-1290, Held by Stheby's
as 1:2014cv04485
Plaintiff:
United States Of America
Claimant:
Lionel Marcel Coma , Michle Marthe Sylvie Goguet , Marina Jeanne Haglich Ribout and others
Cause Of Action: 18 U.S.C. § 981
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