Cases 81 - 90 of 638
Azzara v. United States of America
as 7:2019cv08751
Plaintiff:
Paul Azzara
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $26,884.00 in United States Currency et al
as 1:2019cv08095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,884.00 in United States Currency, $73,900.00 in United States Currency, and $142,473.00 in United States Currency, $142,473.00 in United States Currency, $26,884.00 in United States Currency and others
Claimant:
Jordan Sudberg
Cause Of Action: 18 U.S.C. § 981
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant:
Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff:
Robert Koenig
Cause Of Action: 28 U.S.C. § 1331
United States of America v. B H & B Construction Inc.
as 1:2019cv06835
Defendant:
B H & B CONSTRUCTION INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $409,805 in United States Currency
as 1:2019cv06892
Defendant:
$409,805 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Max Hartman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,162 in United States Currency
as 1:2019cv07323
Defendant:
$57,162 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant:
The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff:
United States of America
Claimant:
Frederick Warmbier and Cynthia Warmbier
Williams v. United States of America
as 1:2019cv05692
Plaintiff:
John T. Williams
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
as 1:2019cv04563
Defendant:
Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $10,000,000 in United States Currency
as 1:2019cv03978
Defendant:
$10,000,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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