Cases 1 - 10 of 20
United States of America v. $11,294.00 United States Currency
as 1:2018cv01160
Defendant:
$11,294.00 United States Currency
Plaintiff:
United States of America
Claimant:
John Petersen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 United States Currency et al
as 1:2018cv00323
Plaintiff:
United States of America
Defendant:
$13,000.00 United States Currency and $8,800.00 United States Currency
Claimant:
Christina Acosta and John Cruz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,928.00 United States Currency
as 1:2017cv00409
Plaintiff:
United States of America
Defendant:
$9,928.00 United States Currency
Claimant:
John M. Lettieri
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,430 United States Currency
as 1:2015cv00559
Plaintiff:
United States of America
Defendant:
$36,430 United States Currency
Claimant:
John E. Roneker, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,172.74 United States Currency
as 1:2015cv00277
Plaintiff:
United States of America
Defendant:
$18,172.74 United States Currency
Trustee:
John H. Ring, III
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,500,000.00 United States Currency
as 6:2013cv06335
Plaintiff:
United States of America
Defendant:
$1,500,000.00 United States Currency
Claimant:
John P. Gizzi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dickes et al
as 1:2009cv00213
Plaintiff:
United States of America
Defendant:
Michael L. Dickes, Lori Dickes, Atlantic Credit & Finance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hochmuth et al
as 1:2008cv00679
Plaintiff:
United States of America
Defendant:
Tracy Hochmuth, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wright et al
as 6:2008cv06400
Plaintiff:
United States of America
Defendant:
David C. Wright, Karen E. Wright, Orleans County Commissioner of Social Services and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Carter et al
as 6:2008cv06389
Plaintiff:
United States of America
Defendant:
Gary L. Carter, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
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