Cases 1 - 9 of 9
Michael RinaldiIn re: Michael Rinaldi
as 23-2365
Petitioner:
In re: MICHAEL RINALDI
Respondent:
UNITED STATES OF AMERICA and ROBERT D. MARIANI
Not Classified By Court:
APPROXIMATELY $18,010.00 IN US CURRENCY
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
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
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
USA v. One Hundred Fifty Thousand Nine Hundred Dollars in US Currency et al
as 1:2008cv00208
Plaintiff:
USA
Defendant:
One Hundred Fifty Thousand Nine Hundred Dollars in US Currency and Real Property Known as 214 Tinsley Court, Newark, DE
Cause Of Action: U.S. Government Plaintiff
MCKINNEY v. UNITED STATES OF AMERICA et al
as 2:2008cv01619
Plaintiff:
LAURENCE T. MCKINNEY
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION and $6,875.00 US CURRENCY
Cause Of Action: U.S. Government Defendant
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