Cases 141 - 150 of 514
United States of America v. Valente
as 1:2015cv01540
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Finn et al
as 1:2015cv01539
Plaintiff:
United States of America
Defendant:
Ian Finn
Garnishee:
New Jersey Transit Corporation
Cause Of Action: 28 U.S.C. § 3205
United States of America v. All Funds in Deutsche Bank and Trust Company
as 5:2015cv01465
Plaintiff:
United States of America
Defendant:
All Funds in Deutsche Bank and Trust Company
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,000.00 in U.S. Currency
as 1:2015cv01467
Plaintiff:
United States of America
Defendant:
$2,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Olejak et al
as 1:2015cv01423
Plaintiff:
United States of America
Defendant:
Joseph Olejak
Garnishee:
Ginsberg's Institutional Foods, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Gagnon et al
as 8:2015cv01418
Plaintiff:
United States of America
Defendant:
Erin Gagnon
Garnishee:
Valley Vending Service, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Gould et al
as 1:2015cv01398
Plaintiff:
United States of America
Defendant:
Alan Gould
Garnishee:
New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $4,296.00 in U.S. Currency
as 1:2015cv01369
Plaintiff:
United States of America
Defendant:
$4,296.00 in U.S. Currency
Claimant:
Arnaldo Carbonell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,060.00 in U.S. Currency
as 1:2015cv01275
Plaintiff:
United States of America
Defendant:
$26,060.00 in U.S. Currency
Claimant:
Barry Connor
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,171.00 in U.S. Currency
as 8:2015cv01190
Plaintiff:
United States of America
Defendant:
$24,171.00 in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
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