Cases 1 - 10 of 18
UNITED STATES OF AMERICA v. $4,183,402.74 in U.S. Currency et al
as 5:2022cv00138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency
Claimant:
Richard Stuart Ross and Company 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant:
Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $14,963.00 In United States Currency et al
as 3:2018cv01552
Claimant:
Richard Rivera
Plaintiff:
USA
Defendant:
$1,642.00 In United States Currency and $14,963.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841
USA v. Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut
as 3:2018cv00471
Plaintiff:
USA
Claimant:
Richard Bruno
Defendant:
Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut, Parcel of Real Property Located at 27 West Coit Street, New London, Connecticut, 2010 Mercedes Benz 2500 Sprinter Van Bearing VIN WD3PE7CC2A5485139 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The premises and real property with buildings, appurtenances, and improvements at 67 Nottingham Terrace, Buffalo, New York, that is, all that tract or parcel of land, situate in the city of Buffalo, C
as 1:2017cv00562
Plaintiff:
United States of America
Defendant:
The premises and real property with buildings, appurtenances, and improvements at 67 Nottingham Terrace, Buffalo, New York
Claimant:
Richard Clarke
Cause Of Action: 21 U.S.C. § 881
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff:
USA
Defendant:
117 Miscellaneous Firearms
Claimant:
Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Jackowitz et al
as 1:2016cv06039
Defendant:
Jackowitz, Richard Jackowitz and IT Connect, Inc.
Plaintiff:
United States Of America
Cause Of Action: 47 U.S.C. § 151 Communications Act of 1934
United States of America v. Finger Lakes Farmstead Cheese Company et al
as 1:2014cv00053
Plaintiff:
United States of America
Defendant:
Finger Lakes Farmstead Cheese Company and Nancy Taber Richards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Plaintiff - Appellee:
United States of America
Defendant:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Defendant - Appellant:
Tammy Fu and Eleanor Fisher
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Defendant:
Richard E.L. Fogerty, as Liquidators of Trade and Commerce Bank, Barry Fischer Law Firm, LLC, The Federative Republic of Brazil and others
Defendant / Appellant:
Eleanor Fisher and Tammy Fu
Plaintiff / Appellee:
United States of America
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