Cases 1 - 10 of 34
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
as 1:2023cv09304
Plaintiff:
United States of America
Defendant:
The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
as 1:2021cv00466
Defendant:
$392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171 et al
as 6:2019cv06197
Defendant:
$29,920.00 United States Currency From ESL Federal Credit Union Safe Deposit Box #313 and $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 550 Crimson Hawk Road, Plymouth, Vermont et al
as 3:2018cv00550
Plaintiff:
USA
Defendant:
550 Crimson Hawk Road, Plymouth, Vermont
Claimant:
Paul M. Camara and Amy M. Camara
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff:
United States of America
Defendant:
$205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $9,928.00 United States Currency
as 1:2017cv00409
Plaintiff:
United States of America
Defendant:
$9,928.00 United States Currency
Claimant:
John M. Lettieri
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff:
USA
Defendant:
Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant:
Thomas M. Murtha, Landmiller Real Estate, LLC and Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff:
United States of America
Defendant:
One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant:
Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
USA v. Garrity et al
as 3:2015cv00243
Plaintiff:
USA
Defendant:
Diane M. Garrity, Paul G. Garrity and Paul M. Sterczala
Cause Of Action: 28 U.S.C. § 1345
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