Cases 171 - 180 of 877
United States of America v. One 2007 Jeep Commander
as 1:2018cv00007
Plaintiff:
United States of America
Defendant:
One 2007 Jeep Commander
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,131.00 United States Currency
as 1:2017cv01345
Plaintiff:
United States of America
Defendant:
$4,131.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $181,040.00 United States Currency
as 6:2017cv06876
Plaintiff:
United States of America
Defendant:
$181,040.00 United States Currency
Claimant:
Robert J. Bavisotto
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,839.00 United States Currency
as 1:2017cv01282
Plaintiff:
United States of America
Defendant:
$10,839.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff:
United States of America
Defendant:
$205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 20780 Snowpine Place, Ashburn, Virginia
as 6:2017cv06795
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 20780 Snowpine Place, Ashburn, Virginia
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 et al
as 1:2017cv01142
Plaintiff:
United States of America
Defendant:
One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 , One 2004 Continental Trailer , $93,700 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $41,790.00 United States Currency
as 1:2017cv01143
Plaintiff:
United States of America
Defendant:
$41,790.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Chevrolet Trail Blazer, VIN: 1GNDT13S582242317
as 1:2017cv01081
Plaintiff:
United States of America
Defendant:
One 2008 Chevrolet Trail Blazer, VIN: 1GNDT13S582242317
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
