Cases 171 - 180 of 639
United States Of America v. $5,669.00 in United States Currency et al
as 1:2014cv07652
Plaintiff:
United States Of America
Defendant:
$5,669.00 in United States Currency, $79,200.00 in United States Currency and $47,940.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Panagiotopoulos et al
as 1:2014cv06972
Plaintiff:
United States of America
Defendant:
Nikolaos Panagiotopoulos and All Right, Title and Interest in the Real Property and Appurtenances Known as 28E Alpine Drive, Town of Wappinger, NY 12590
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $14,000.00 in United States Currency et al
as 1:2014cv06950
Plaintiff:
United States Of America
Claimant:
Josefina Tineo
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $644,338.00 in United States Currency et al
as 1:2014cv05796
Plaintiff:
United States Of America
Defendant:
$644,338.00 in United States Currency and $150,935.00 in United States Currency
Claimant:
Abdullah Deiban
Cause Of Action: 21 U.S.C. § 881
United States Of America v. All Right, Title and Interest in Real Property and Appurtenances Located at 1179 Eastern Parkway, Brooklyn, New York, 11213
as 1:2014cv05681
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $32,507.00 in United States Currency
as 1:2014cv05118
Plaintiff:
United States Of America
Defendant:
$32,507.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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. The Painting Known and Described as "Madonna and Child," Attributed to Florentine Painter Active in the Ambit of Cimabue, Circa 1285-1290, Held by Stheby's
as 1:2014cv04485
Plaintiff:
United States Of America
Claimant:
Lionel Marcel Coma , Michle Marthe Sylvie Goguet , Marina Jeanne Haglich Ribout and others
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Watkins
as 1:2014cv04173
Plaintiff:
United States Of America
Defendant:
Craig Watkins
Cause Of Action: 28 U.S.C. § 1331
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