Cases 31 - 40 of 57
United States of America v. CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE et al
as 2:2012cv14787
Plaintiff:
United States of America
Defendant:
CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE, CURRENCY $25,767.76 FROM FLAGSTAR ACCOUNT #583466190 IN THE NAME OF FIRST CHOICE, $139,182.75 FROM FLAGSTAR ACCOUNT #570276063 IN THE NAME OF MOHAMMED SADIQ and others
United States of America v. Vehicle 1971 Chevrolet Chevelle, VIN: 136371K166189 et al
as 2:2012cv13266
Plaintiff:
United States of America
Defendant:
Vehicle 1971 Chevrolet Chevelle, VIN: 136371K166189, Vehicle 2005 Chevrolet Silverado Duly Pick-Up Truck, VIN: 1GCJK33215F869756, Vehicle 2001 Central Gooseneck Trailer, VIN: 5CNGD25271C000297 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $1,500 et al
as 2:2012cv10209
Plaintiff:
United States of America
Defendant:
Currency $1,500, Vehicle 2007 Land Rover Range Rover HSE, VIN SALME15407A253658, Vehicle 2011 Chevrolet Camaro, VIN 2G1FK3DJ1B9181376 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359 et al
as 2:2011cv13900
Plaintiff:
United States of America
Defendant:
Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359, Vehicle 2004 Land Rover Range Rover, VIN SALME11474A151243, Assorted Jewelry Valued at $94,700 and others
Claimant:
Mack Mitchell , Lisa Abrams and Doris Houchins
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff:
United States of America
Defendant:
Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant:
Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent:
Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
United States of America v. ASSORTED JEWELRY VALUED AT $28,500.00 et al
as 2:2011cv13073
Plaintiff:
United States of America
Defendant:
ASSORTED JEWELRY VALUED AT $28,500.00, CURRENCY $6,941.00 U.S.C., CURRENCY $9,642.33 U.S.C. FROM FIRST PLACE BANK ACCOUNT # XXXXX5926 and others
Cause Of Action: 21 U.S.C. § 881
Tiffany and Company et al v. Diamond Ten LLC et al
as 2:2011cv12403
Plaintiff:
Tiffany and Company and Tiffany (NJ) LLC
Defendant:
Diamond Ten, LLC and Ace Diamond Jewelry, Inc.
Cause Of Action: 15 U.S.C. § 1125
United States of America v. Currency $8,500 et al
as 2:2011cv10680
Plaintiff:
United States of America
Defendant:
Currency $8,500, Currency $77,456, Personal Property Assorted Jewelry (Valued at $23,570) and others
Claimant:
Tyrone A. Vass
Thirdparty_plaintiff:
Vehicle 2009 Nissan Maxima, VIN: 1N4AA51E69C828614
Thirdparty_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061 et al
as 2:2010cv14930
Plaintiff:
United States of America
Defendant:
Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061, Personal Property Assorted Jewelry (Valued at $67,595) and Currency $50,754.36 From Putnam Investments, Ohio Trust Tuition Authority Education Fund Acc. Nos. 3352-550567755 and 3355-550567755
Cause Of Action: 28 U.S.C. § 1345
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