Cases 1 - 10 of 18
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
A2B Transportation, Inc. v. United States Of America et al
as 1:2021cv00187
Plaintiff:
A2B Transportation, Inc.
Defendant:
United States Of America, Federal Bureau of Investigations and US Department of Justice
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Eight-four thousand nine hundred sixty-three dollars and zero cents
as 2:2020cv03824
Plaintiff:
US Attorney's Office Eastern District of NY and United States of America
Defendant:
Eighty-four thousand nine hundred sixty-three dollars and zero cents
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant:
Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff:
Robert Koenig
Cause Of Action: 28 U.S.C. § 1331
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
USA v. $44,220.41 in US Currency et al
as 3:2017mc00171
Plaintiff:
USA
Defendant:
$44,220.41 in US Currency
Claimant:
Carmen Morales
Cause Of Action: No cause code entered
Koenig v. US Federal Internal Revenue Service et al
as 1:2016cv00304
Plaintiff:
Robert J. Koenig
Defendant:
US Federal Internal Revenue Service, Bessemer Trust Company and Wilbur Properties
Cause Of Action: 28 U.S.C. § 1331
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff:
Roger Anthony Williams and Denel Noel
Defendant:
US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
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