Cases 141 - 150 of 312
United States of America v. Account No. 350606003395 et al
as 1:2012cv00419
Defendant:
Account No. 3504000161 and Account No. 350606003395
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $191,150.87 et al
as 1:2012cv00071
Defendant:
$191,150.87, $36,942.77, $39,943.24 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Any and all radio station transmission equipment, radio frequency power amplifiers, radio frequency test equipment
as 1:2011cv06082
Defendant:
Any and all radio station transmission equipment, radio frequency power amplifiers, radio frequency test equipment
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do et al
as 1:2011cv02849
Defendant:
Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do and Any and all Funds on Deposit in RBS Citizens Bank, NA Account Number 4010165994 Held in the Name of KCP Wines & Liquor Corp. D/B/A Colonial Liquors, Up to and Including One Hundred Fifty Thousand Doll
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $753,194.34 MORE OR LESS, et al.
as 2:2011cv05851
Defendant:
$10,615.35, MORE OR LESS,, $3,682.07, MORE OR LESS,, $427,207.24, MORE OR LESS, and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2345 Medicare Recovery
United States of America v. $143,800.00
as 1:2011cv05549
Defendant:
$143,800.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds Deposit At: Citibank Account No. 9985349522, held in the name of Shymnur Trade Inc., up to and including the sum of $799,500.92 et al
as 1:2011cv05264
Defendant:
All Funds Deposit At: Citibank Account No. 9985349522, held in the name of Shymnur Trade Inc., up to and including the sum of $799,500.92, Bank of America Account No. 483024302437, held in the name of Nurken Nurgaliuly, up to and including the sum of $872.96; and, Bank of America Account No. 48303420439, held in the name of Shymnur Trade Inc., up to and including the sum of $885,547.19 and others
Intervenor:
Kamil Kamzagaliyev
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Three Thousand Six Hundred Dollars ($3,600.00) More or Less, in United States Currency Seized on May 2, 2011 et al
as 1:2011cv05194
Defendant:
Sixteen U.S. Postal Money Orders valued at Fifteen Thousand Five Hundred Dollars ($15,500.00) Seized on May 2, 2011 and Three Thousand Six Hundred Dollars ($3,600.00) More or Less, in United States Currency Seized on May 2, 2011
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Hundred Thousand Two Hundred and Ninety Dollars in U.S. Currency ($100,290), More or Less, Seized on or about November 5, 2009, and all proceeds traceable thereto
as 1:2011cv05196
Defendant:
One Hundred Thousand Two Hundred and Ninety Dollars in U.S. Currency ($100,290), More or Less, Seized on or about November 5, 2009, and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,410.54
as 1:2011cv05157
Defendant:
$70,410.54
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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