Cases 1 - 6 of 6
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant:
Twelve Decorated Crania and Nine Wooden Masks
Plaintiff:
United States of America
Claimant:
David Howard
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
United States of America v. Sousa et al
as 1:2011cv04331
Plaintiff:
United States of America
Defendant:
Howard Sousa and Desousa, LLC
Cause Of Action: 28 U.S.C. § 1331
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff:
USA
Defendant:
51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant:
Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Topchik et al
as 2:2007cv01173
Plaintiff:
United States of America
Defendant:
Howard Topchik, H.L. Topchik, Inc., Account Number 362546699 and others
Claimant:
Linda Topchik
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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