Cases 1 - 3 of 3
United States of America v. Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 et al
as 1:2015cv02604
Defendant:
Eight Types of Cosmetics in Various Quantities Seized from John F. Kennedy International Airport on May 7, 2010, One Type of Drug or Cosmetic Labeled "Ichtyol Ointment" Seized from John F. Kennedy International Airport on May 7, 2010, Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Mason v. Dineen et al
as 1:2011cv00149
Cross Defendant:
John Dineen and Robert Dineen, Jr.
Defendant:
John Dineen, Robert Dineen, Jr. and May Ryan, LLC
Plaintiff:
Joy Mason
Cross Claimant:
May Ryan, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
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