Cases 121 - 130 of 496
United States of America v. Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
as 2:2014cv02107
Counter Defendant:
Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11) and United States of America
Defendant:
Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
Counter Claimant:
Roger & Sons, Inc.
Claimant:
Roger & Sons, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Real Property and Premises located at 222 Brookville Road, Muttontown, New York, 11545 and all proceeds traceable thereto
as 2:2014cv01901
Defendant:
The Real Property and Premises located at 222 Brookville Road, Muttontown, New York, 11545 and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $37,104.96 et al
as 1:2014cv01677
Defendant:
$18,500.00, $23,055.50, $36,600.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $29,294.74 et al
as 1:2014cv01531
Defendant:
$101,329.60, $115,238.36, $181,321.15 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman
as 1:2014cv01318
Defendant:
One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately One Hundred Thousand Five Hundred Fifty Dollars and Sixty Three Cents ($100,500.63) In United States Currency
as 1:2014cv01232
Defendant:
Approximately One Hundred Thousand Five Hundred Fifty Dollars and Sixty Three Cents ($100,500.63) In United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $60,470.05 et al
as 1:2014cv00590
Defendant:
$106,371.61, $120,396.71, $25,478.39 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013
as 1:2014cv00538
Defendant:
Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $98,590.00 et al
as 1:2014cv00539
Defendant:
$42,726.66 and $98,590.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,
as 2:2014cv00367
Defendant:
All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,
Claimant:
Ingrid Anna-Christina Razmilovic
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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