Cases 1 - 10 of 18
Robinson v. United States of America
as 1:2022cv01613
Plaintiff:
David Robinson
Defendant:
United States of America
Robinson v. United States of America
as 1:2022cv01614
Petitioner:
David Robinson
Respondent:
United States of America
United States of America v. Four (4) Cutler Hammer 30 Amp 2 Pole Breakers et al
as 5:2021cv00296
Defendant:
Ten (10) Eaton 400 Amp 3 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party:
David Blanchard
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant:
$65,090.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Alvarez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $157,000.00 in Funds
as 3:2016cv00716
Plaintiff:
United States of America
Defendant:
Approximately $157,000.00 in Funds
Claimant:
David P Hagie
Cause Of Action: Complaint for Forfeiture
Barren v. United States of America
as 8:2015cv02397
Petitioner:
David Barren
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
United States of America v. 12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland
as 1:2013cv02847
Plaintiff:
United States of America
Defendant:
12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland
Claimant:
David Sharoff and Eli Sharoff
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al
as 3:2013cv02624
Plaintiff:
United States of America
Defendant:
$795,652.33 seized from Account xxxxxx1607 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank and others
Claimant:
David Stagnoli
Cause Of Action: 28 U.S.C. § 1345
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