Cases 151 - 160 of 312
United States of America v. Two Hundred Nineteen Thousand, Two Hundred Forty Dollars and Fifty Cents et al
as 1:2011cv04877
Defendant:
Six Hundred Thousand Dollars and Two Hundred Nineteen Thousand, Two Hundred Forty Dollars and Fifty Cents
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $94,132.34
as 1:2011cv04121
Defendant:
$94,132.34
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $306,416.64
as 1:2011cv03881
Defendant:
$306,416.64
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6 North Browning Avenue et al
as 1:2011cv03301
Defendant:
18 West 48th Street, Unit 33A, 2 2nd Street, 3303, 2 2nd Street, 4201 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Various Antiquities, Cultural Property, and Assets Held in the Name of or for the Benefit of Windsor Antiques and/or Mousa Khouli (a.k.a. "Morris Khouli")
as 1:2011cv02889
Plaintiff:
United States of America
Defendant:
Various Antiquities, Cultural Property, and Assets Held in the Name of or for the Benefit of Windsor Antiques and/or Mousa Khouli (a.k.a. "Morris Khouli")
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $39,497.02 Formerly o Deposit at Wells Fargo Account Number 2020000541178, Held in the name of Afin, Inc.
as 1:2011cv02725
Defendant:
$39,497.02 Formerly o Deposit at Wells Fargo Account Number 2020000541178, Held in the name of Afin, Inc.
Claimant:
Afin, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products et al
as 1:2011cv02740
Defendant:
$14,983.02 seized from JP Morgan Chase Bank Account #914514427, Held in the Name of Euro America Products and $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products
Claimant:
Juan Diego Amador and Euro America Products, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 921-933 Manor Road, Staten Island, New York 10314 et al
as 1:2011cv02488
Claimant:
Manor Equities, Ltd., Monte's Entertainment & Video, Aida Stentella and others
Defendant:
Real Property Located at 257 Collfield Avenue, Staten Island, New York 10314, Real Property Located at 338 Westwood Avenue, Staten Island, New York 10312, Real Property Located at 46 Myrna Lane, Staten Island, New York 10312 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Twenty-Two Thousand Dollars and No Cents ($22,000.00) More or Less, In United States Currency, and all proceeds traceable thereto
as 1:2011cv02496
Defendant:
Twenty-Two Thousand Dollars and No Cents ($22,000.00) More or Less, In United States Currency, and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 288 Crown Street
as 1:2011cv02387
Defendant:
288 Crown Street
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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