Cases 1 - 6 of 6
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff:
USA
Defendant:
.22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant:
Rohan James-Dennie, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff:
USA
Defendant:
$128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 , $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157 , $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant:
Dennis J. Tondalo
Cause Of Action: 21 U.S.C. § 881
USA v. One Walther PPKS Pistol, .380 Caliber, Serial No. 025692 et al
as 3:2011cv01790
Plaintiff:
USA
Defendant:
One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939 and others
Claimant:
Dennis Croce, Sr.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hartley et al
as 1:2009cv00395
Plaintiff:
United States of America
Defendant:
Dennis M. Hartley
Garnishee:
Pepsi Bottling Group, LLC
Cause Of Action: U.S. Government Plaintiff
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff:
United States of America
Defendant:
Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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