Cases 1 - 10 of 18
United States of America v. $100,583.66 in US Currency
as 4:2022cv00172
Plaintiff:
United States of America
Defendant:
$100,583.66 in US Currency
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. $46,010.00 IN US CURRENCY et al
as 2:2019cv01499
Defendant:
$46,010.00 IN US CURRENCY and $3300 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
MACK v. US GOVERNMENT
as 3:2019cv14160
Plaintiff:
KARA MACK
Defendant:
US GOVERNMENT
Cause Of Action: 18 U.S.C. § 3114
United States Of America v. Approximately $360,600.00 U.S. Currency et al
as 4:2018cv01923
Defendant:
Approximately $489,994.00 US Currency and Approximately $360,600.00 U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES v. A TOTAL OF $18,073 in US CURRENCY
as 2:2016cv09364
Plaintiff:
UNITED STATES
Defendant:
A TOTAL OF $18,073 in US CURRENCY
Cause Of Action: 28 U.S.C. § 1345
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
USA v. $225,894.00 US Curr, et al
as 12-3669
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 US CURR, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 082428948 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK 120 HIGHWAY 35 MIDDLETOWN NEW JERSEY 07748 and UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 674585321 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK 1105 NORTH MARKET STREET SUITE 1 WILMINGTON DELAWARE 19801
Claimant - Appellant:
SABAK FAINGOLD
United States of America v. Any and All Non-Certified Radio Transmission Equipment, Non-Certified Radio Frequency Power Amplifiers and any Other Equipment Associated with or Used in Connection with the Interference Occurring at
as 1:2012cv01573
Plaintiff:
United States of America
Defendant:
Any and All Non-Certified Radio Transmission Equipment, Non-Certified Radio Frequency Power Amplifiers and any Other Equipment Associated with or Used in Connection with the Interference Occurring at
Cause Of Action: 47 U.S.C. § 0151
Daley v. USDC DE, et al
as 11-4229
Plaintiff - Appellant:
JOHN R. DALEY, JR.
Defendant - Appellee:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS and OFFICE OF US ATTY
UNITED STATES OF AMERICA v. US Currency Seized from Republic Bank and Trust Company, Account # 56578539
as 3:2011cv00659
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
US Currency Seized from Republic Bank and Trust Company, Account # 56578539
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
