Cases 11 - 20 of 33
USA v. Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
as 1:2012cv00358
Plaintiff:
USA
Defendant:
Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
Claimant:
Tyrone Rice, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
as 1:2012cv00171
Plaintiff:
USA
Defendant:
Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Ten Thousand Nine Hundred Two Dollars ($10,902) in United States Currency
as 1:2011cv01220
Plaintiff:
USA
Defendant:
Ten Thousand Nine Hundred Two Dollars ($10,902) in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO: et al
as 2:2011cv01563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO, $84,426.26 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011893819, HELD IN THE NAME OF ACCESS INC. OF USA, AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON, N and $10,721.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011404509, HELD IN THE NAME OF ALLAIRE BUILDERS, INC. AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON
Cause Of Action: 28 U.S.C. § 1345
USA v. Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency
as 1:2011cv00132
Plaintiff:
USA
Defendant:
Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Nine Thousand Seven Hundred Eight Dollars and No Cents ($9,708) in United States Currency
as 1:2010cv01103
Plaintiff:
USA
Defendant:
Nine Thousand Seven Hundred Eight Dollars and No Cents ($9,708) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held in Delaware Alliance Credit Union Account #23580002 et al
as 1:2010cv01030
Plaintiff:
USA
Defendant:
All Funds Held in Delaware Alliance Credit Union Account #23580002, All Funds Held in TD Bank Account #4726737707, All Funds Held in Wilmington Savings Fund Society Account #494576051 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania et al
as 1:2010mc00208
Plaintiff:
USA
Defendant:
$164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania and $1,251,850. United States Currency Seized From the Residence of Rose Costa in Glenn Mills, Pennsylvania
Cause Of Action: Civil Miscellaneous Case
USA v. One 2008 Ducati 1100 Motorcycle
as 1:2010cv00686
Plaintiff:
USA
Defendant:
One 2008 Ducati Hym 1100 Motorcycle
Cause Of Action: 21 U.S.C. § 881
USA v. Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips
as 1:2009cv00600
Plaintiff:
USA and USA
Defendant:
Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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