Cases 101 - 110 of 519
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Defendant:
Solvay Bank Corp Stock Numbers 24113, 24117, 24108, 24105, 24101 and 24096 CUSIP 83441Q105 and dividends, Real property known as 5396 South Bay Road, Town of Salina, County of Onondaga, New York, Real property known as 101 Brassie Drive Town of Van Buren, County of Onondaga, New York and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,064.00 in U.S. Currency
as 8:2018cv00376
Defendant:
$7,064.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2011 Jeep Grand Cherokee
as 8:2018cv00370
Defendant:
2011 Jeep Grand Cherokee
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Valente et al
as 1:2018cv00315
Defendant:
Scott Valente
Garnishee:
Allscripts Healthcare Solutions, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00259
Defendant:
Scott Valente
Garnishee:
Square, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00261
Defendant:
Scott Valente
Garnishee:
Palantir Technologies, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00262
Defendant:
Scott Valente
Garnishee:
Bloom Energy,Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00265
Defendant:
Scott Valente
Garnishee:
Zocdoc, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $3,748.00 in U. S. Currency et al
as 8:2018cv00263
Defendant:
KeyBank Acct. #XXXX8205 VL: $15,571.85 and $3,748.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,300.00 in U.S. Currency
as 1:2018cv00226
Defendant:
$9,300.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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