Cases 111 - 120 of 382
United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
as 2:2017cv01770
Plaintiff:
United States of America
Defendant:
Approximately $1349496 US Currency from UBS Account Ending in 0703 and Approximately $879740.02 US Currency from UBS Account Ending in 0589
Claimant:
UBS Financial Services Inc , UBS Bank USA , Brian Ganos and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
as 2:2017cv01134
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3140 US Currency
as 1:2017cv01044
Plaintiff:
United States of America
Defendant:
Approximately $3140 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
as 2:2017cv00892
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff:
United States of America
Defendant:
Fifty-Two Miscellaneous Firearms and Thirty Rounds of Ammunition
Claimant:
Gary Schroeder and Joyce Schroeder
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
as 2:2017cv00418
Plaintiff:
United States of America
Defendant:
Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
Claimant:
Gregory Weatherby
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Claimant:
Brian Ganos and Trinity Marketing Services Inc
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $7480 US Currency
as 2:2016cv01697
Plaintiff:
United States of America
Defendant:
Approximately $7480 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
as 2:2016cv01594
Plaintiff:
United States of America
Defendant:
One 2014 Chevrolet Corvette Stingray Convertible VIN 1G1YE3D74E5117919
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2012 Honda Civic LX VIN 19XFB2F52CE038053 et al
as 2:2016cv01467
Plaintiff:
United States of America
Defendant:
One 2012 Honda Civic LX VIN 19XFB2F52CE038053, Approximately $113325 US Currency and Approximately $18806 US Currency
Cause Of Action: 21 U.S.C. § 881
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