Cases 1 - 10 of 11
United States of America v. Approximately $28685 US Currency et al
as 2:2022cv00167
Plaintiff:
United States of America
Defendant:
Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant:
Kevin Liberty, Aaron Liberty, Pamela Liberty and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $24,659.47 UNITED STATES CURRENCY et al
as 1:2016cv01440
Defendant:
$24,659.47 UNITED STATES CURRENCY, $261.96 UNITED STATES CURRENCY, 117 SILVER COLORED COINS OF UNITED STATES CURRENCY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $1022281 US Currency et al
as 2:2015cv00788
Plaintiff:
United States of America
Defendant:
Approximately $1022281 US Currency, Assorted Jewelry, Watches, and Gemstones, Miscellaneous Silver and Gold Bars and Coins and others
Claimant:
Marigoyla Bouraxis , Freida Bouraxis , Bouraxis Ltd and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assorted Silver and Gold Bars and Coins et al
as 1:2015cv04355
Plaintiff:
United States of America
Defendant:
Assorted Silver and Gold Bars and Coins and Funds in the amount of $2,000 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff:
United States of America
Defendant:
Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Claimant:
Anthony Salemi and Gina Salemi
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Dell Optiplex 745 Desktop Computer et al
as 2:2014cv00155
Plaintiff:
United States of America
Defendant:
Dell Optiplex 745 Desktop Computer, Seagate 200GB Hard Drive, Toshiba Satellite Laptop Computer and others
Cause Of Action: 18 U.S.C. § 2254
United States of America v $656,019.19 in US Currency
as 2:2013cv00419
Plaintiff:
United States of America
Defendant:
$656,019.19 in US Currency and One Silver Bar
Claimant:
Michael R. Smith
Cause Of Action: 31 U.S.C. § 5317
William Brock, et al v. Approximately $1,305,105 in As, et al
as 13-1452
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
WILLIAM BROCK
Defendant:
APPROXIMATELY $1,305,105 IN ASSORTED SILVER BARS AND GOLD AND SILVER COINS, FUNDS IN THE AMOUNT OF $75,000 IN UNITED STATES CURRENCY, ONE 2010 FORD F-250 CREW CAB XL, VIN# 1FTSW2BR6AEA56205 and others
United States of America v. Approximately $1,305,105 in Assorted Silver Bars and Gold and Silver Coins et al
as 1:2012cv07505
Plaintiff:
United States of America
Defendant:
Approximately $1,305,105 in Assorted Silver Bars and Gold and Silver Coins , Funds in the Amount of $75,000 in United States Currency , Funds in the Amount of $64,978 in United States Currency, and and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
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