Cases 41 - 50 of 261
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff:
Roger Anthony Williams and Denel Noel
Defendant:
US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,150 in United States Currency
as 1:2014cv02998
Plaintiff:
United States of America
Defendant:
$49,150 in United States Currency
Claimant:
Noel Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right Title and Interest in the Real Property and Appurtenances Thereto known as 314 Pleasant Avenue New York New York 10035 Listed as Block 1715 Lot 50 in the Office of The County Clerk and Regis
as 1:2014cv02410
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,700.00 in United States Currency
as 1:2014cv02405
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States Of America v. Any and all funds on deposit in bank of America account number 004836378025, held in the name of Giselle Matarazzo et al
as 1:2014cv01928
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $143,009.00
as 1:2014cv01699
Plaintiff:
United States of America
Defendant:
$143,009.00
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $13,119.00 in United States Currency
as 1:2014cv01456
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,240.00 in United States Currency
as 1:2014cv01110
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,525.00 in United States Currency
as 1:2014cv01111
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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