Cases 1 - 5 of 5
United States of America v. Real Property
as 20-4007
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Claimant:
Keisha Robinson
Plaintiff / Appellee:
United States of America
United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Ryan Matthew Jones and Keisha Robinson
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
United States of America v. $3,748.00 in U. S. Currency et al
as 8:2018cv00263
Defendant:
KeyBank Acct. #XXXX8205 VL: $15,571.85 and $3,748.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. JP Morgan Chase Bank et al
as 5:2013cv01363
Defendant:
Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank
Claimant:
Crescent Marketing, Inc. and Latam Games, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $258,220.00 in U. S. Currency et al
as 1:2012cv00442
Plaintiff:
United States of America
Defendant:
$258,220.00 in U. S. Currency, Trustco Bank Account XXXX6085, Trustco Bank Safe Deposit Box #345 containing $30,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
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