Cases 11 - 16 of 16
United States of America v. $23,383.00 In United States Currency et al
as 2:2011cv01741
Defendant:
$23,383.00 In United States Currency and $9,241.97 In Bank Checks
Plaintiff:
United States of America
United States of America v. 105,349.33 In United States Currency and Bank Funds
as 2:2011cv01482
Defendant:
105,349.33 In United States Currency and Bank Funds
Claimant:
Jeffrey W Brzoska
Plaintiff:
United States of America
United States of America v. $521,151.15 In Bank Account Funds et al
as 2:2008cv03398
Defendant:
$156,164. 00 In United States Currency and $521,151.15 In Bank Account Funds
Claimant:
Central Rabbinical Seminary, Marvin A Lazar, Yosef Nachum Naiman and others
Interested Party:
Central Rabbinical Seminary, Machne Sva Rotzohn and Yeshiva Imrei Yosef
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $12,202.00 in United States Currency
as 5:2008cv00223
Plaintiff:
United States of America
Defendant:
$12,202.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $57,000 in United States Currency et al
as 8:2007cv01226
Plaintiff:
United States of America
Defendant:
$57,000 in United States Currency, One 2002 Chevrolet Impala and One 2001 Mercedes Benz E320
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $497,564.87 in United States Currency et al
as 8:2007cv01114
Plaintiff:
United States of America
Defendant:
$497,564.87 in United States Currency, One 2007 Lexus RX-350 and One 2002 BMW 530i
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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