Cases 1 - 5 of 5
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff:
USA
Defendant:
$9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant:
Jacqueline Robinson and Eddie Smalls
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,266.66 United States Currency et al
as 1:2015cv00882
Plaintiff:
United States of America
Defendant:
$43,266.66 United States Currency, One 2014 Can-Am Outlander 650 Max XT All-Terrain Vehicle and Look Trailer and One 75" Samsung Ultra HD Smart Television
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Red 2008 CAN-AM Spyder Motorcycle
as 1:2013cv00831
Plaintiff:
United States of America
Defendant:
One Red 2008 CAN-AM Spyder Motorcycle
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store et al
as 6:2013cv06313
Plaintiff:
United States of America
Defendant:
The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store, $4,928.38 in United States Currency, Eighteen (18) Master Cases of Cigarettes and others
Cause Of Action: 28 U.S.C. § 1345
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