Cases 1 - 4 of 4
USA v. $100.00 Ruth's Chris Steak House Gift Cards et al
as 3:2017cv01143
Plaintiff:
USA
Defendant:
$100.00 Ruth's Chris Steak House Gift Cards
Claimant:
George Dobuzinsky
Cause Of Action: 28 U.S.C. § 1345
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. All Funds Seized From M&T Bank Checking Account No. 9847955771In The Name of Consumer Debt Services of North America Payroll Account et al
as 1:2010cv00452
Plaintiff:
United States of America
Defendant:
All funds Seized From M&T Bank Checking Account No. 9847955771 in the Name of Consumer Debt Services of North America Payroll Account, All Funds Seized From M&T Bank Money Market Account No. 15004218158126 In The Name of Deana B. Arent, All Funds Seized From M&T Bank Checking Account No. 9848534617 In The Name of Deana B. Arent and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,400,000.00 United States Currency et al
as 1:2008cv00283
Plaintiff:
United States of America
Defendant:
$1,400,000.00 United States Currency, All Monies Contained in or Traceable to Various Gift Cards and A Quantity of Electronic Equipment
Cause Of Action: U.S. Government Plaintiff
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