Cases 1 - 7 of 7
United States of America v. One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
as 1:2023cv00941
Plaintiff:
United States of America
Defendant:
One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
Claimant:
David B. Scrivani
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant:
$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
as 1:2017cv00835
Plaintiff:
United States of America
Defendant:
One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Black 2007 Ford Explorer Sport Trac
as 1:2016cv00120
Plaintiff:
United States of America
Defendant:
One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 GMC Yukon Denali, VIN:1GKFK66UX4J136173, Titled and Registered to Andrea Cousineau
as 1:2011cv00622
Plaintiff:
United States of America
Defendant:
2004 GMC Yukon Denali, VIN:1GKFK66UX4J136173, Titled and Registered to Andrea Cousineau
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2003 Infiniti G35, Vin Number JNKCV51E73M014933, Registered in the name of Mark Bolt et al
as 1:2009cv02114
Plaintiff:
United States of America
Defendant:
One 2003 Infiniti G35, Vin Number JNKCV51E73M014933, Registered in the name of Mark Bolt, One Hundred and Twenty Five Hundred and Twenty Dollars and Zero Cents ($120,520) and One Royal Sovereign Electronic Money Counter
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Vittuli et al
as 1:2009cv04427
Plaintiff:
United States of America and United States of America
Defendant:
Michael Vittuli and Art Loss Register
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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