Cases 71 - 80 of 877
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,663.00 United States Currency
as 6:2020cv06750
Defendant:
$6,663.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,609.04 Seized From Account "Az Wholesale Usa"; Held By Amazon.Com, Inc.
as 6:2020cv06733
Defendant:
$9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,745.00 United States Currency
as 1:2020cv01199
Defendant:
$14,745.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1980 Chevrolet Corvette bearing VIN: 1Z878AS427623 et al
as 6:2020cv06553
Defendant:
ONE 2006 BENTLEY BEARING VIN: SCBBR53W46C038675, ONE 2012 HONDA RIDGELINE BEARING VIN: 5FPYK1F54CB458191 and ONE 1980 CHEVROLET CORVETTE BEARING VIN: 1Z878AS427623
Plaintiff:
United States of America
Claimant:
Evelyn Banchs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,250 United States Currency
as 1:2020cv00940
Defendant:
$69,250 United States Currency
Plaintiff:
United States of America
Claimant:
Kiara Morales
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Winchester 190 .22 Caliber Rifle et al
as 6:2020cv06453
Defendant:
ONE RUGER MINI14 RANCH RIFLE .223 CALIBER, ONE ITHACA GUN CO. 72 RIFLE .22 CALIBER, ONE WINCHESTER 190 .22 CALIBER RIFLE and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $160,040 United States Currency
as 6:2020cv06390
Defendant:
$160,040 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,697.00 in United States Currency
as 1:2020cv00676
Defendant:
$6,697.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant:
$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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