Cases 31 - 38 of 38
UNITED STATES OF AMERICA v. TASIOU
as 2:2017cv03782
Defendant:
ARISTIDES TASIOU
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA V. $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS et al
as 2:2016cv02824
Defendant:
$469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS and THREE GOLD BARS, SIX PLASTIC JARS AND SIX PLASTIC BAGS OF GOLD PELLETS, TWO BAGS OF GOLD CASTINGS, ONE BAG OF SILVER PELLETS, ONE LOOSE DIAMOND, ONE BAG OF GOLD STUDS FORTY-FOUR MOUNTINGS WITH MELEE,
Plaintiff:
UNITED STATE OF AMERICA
Claimant:
New Art Jewelry Limited
Cause Of Action: 28 U.S.C. § 1341
ANTINORE et al v. UNITED STATES OF AMERICA et al
as 1:2014cv03034
Plaintiff:
ANTHONY ANTINORE and BARBARA ANTINORE
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY and $114, 000.00 US CURRENCY IN PNC BANK ACCOUNT
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $355,300 IN UNITED STATES CURRENCY et al
as 3:2013cv02137
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$355,300 IN UNITED STATES CURRENCY , $186,400 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032973439 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD and $168,900 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032974315 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD
Counter_claimant:
$355,300 IN UNITED STATES CURRENCY
Counter_defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
HARPAL SINGH v. UNITED STATES OF AMERICA et al
as 3:2011cv02653
Plaintiff:
HARPAL SINGH
Defendant:
UNITED STATES OF AMERICA, THOMAS VILSACK and JOHN DOES 1 THROUGH 10
Cause Of Action: 05 U.S.C. § 702
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE et al
as 2:2009cv06332
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE, ALL FUNDS, MONIES AND OTHER THINGS UP TO $5,473.04 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042555 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER, AT EAST RIVER BANK, LOCATED AT 6137 RID and ONE 2008 BIG DOG K-9 MOTORCYCLE, NEW JERSEY REGISTRATION # Z458P, VIN# 5J11YBJB88W000295
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al
as 3:2009cv01212
Plaintiff:
GREGORY N. DUCKWORTH, F/V REAPER, INC. and F/V TWISTER, INC.
Defendant:
THE UNITED STATES OF AMERICA, THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION and THE NATIONAL MARINE FISHERIES SERVICE
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. UNDETERMINED QUANTITIES OF BOXES OF ARTICLES OF DEVICE, LABELED IN PART et al
as 2:2007cv01769
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
UNDETERMINED QUANTITIES OF BOXES OF ARTICLES OF DEVICE, LABELED IN PART, SHELHIGH NO-REACT VASCUPATCH SHELHIGH, INC., SHELHIGH PULMONIC VALVE CONDUIT NO-REACT TREATED MODEL NR-4000 SHELHIGH, INC. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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