Cases 1 - 10 of 14
Peter Gallagher v. United States of America
as 2:2021cv05073
Respondent:
UNITED STATES OF AMERICA
Petitioner:
Peter Gallagher
In Re:
In Re Return of Property Seized from the USPV Safe Deposit Boxes of Michael Gallagher
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately $96,000
as 3:2020cv09323
Defendant:
Approximately $96,000
Plaintiff:
United States of America
Claimant:
Peter Rivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. Klapper
as 4:2019cv06890
Defendant:
Peter Klapper
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
Plaintiff v. Defendant
as 17-16836
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 5:2017cv04387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $4,400.00 in U.S. Currency
as 3:2014cv01729
Plaintiff:
United States of America
Defendant:
$4,400.00 in U.S. Currency
Claimant:
Peter Bergin
Cause Of Action: 21 U.S.C. § 881
Peter Omagbemi v. United States of America
as 2:2013cv08169
Plaintiff:
Peter Omagbemi
Defendant:
United States of America
United States of America v. $21,800.00 in U.S. Currency et al
as 1:2013mc00041
Plaintiff:
United States of America
Defendant:
$21,800.00 in U.S. Currency
Claimant:
Peter Chang
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,043.00 in US Currency et al
as 2:2012cv00338
Plaintiff:
United States of America
Defendant:
$63,043.00 in US Currency and Road Master Trailer Model RMA8524TA52 2007, VIN #2DT211M2171062499
Claimant:
Peter P Scadron
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2009 Dodge Challenger, VIN 2B3LJ44V49H561559 et al
as 3:2011cv00328
ATV:
2005 Yamaha Banshee All-Terrain Vehicle VIN JY43GG0315C07744 and 2008 Yamaha 700R Special Edition All-Terrain Vehicle VIN JY4AM14Y58C013446
Defendant:
2006 Dodge Ram Series 3500, VIN 3D7LX38C76G275397, 2006 H2 Hummer Sports Utility Vehicle VIN 5GRGN22U16H110821, 2006 Lexus IS 350, VIN JTHBE262365004374 and others
Claimant:
Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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.
