Cases 151 - 160 of 453
USA v. $37,800.00 in United States Currency et al
as 3:2016cv01525
Plaintiff:
USA
Defendant:
$37,800.00 in United States Currency
Claimant:
Clifton Henry
Cause Of Action: 21 U.S.C. § 881
USA v. $25,900.00 In United States Currency
as 3:2016cv01504
Plaintiff:
USA
Defendant:
$25,900.00 In United States Currency
Claimant:
Jovann Martin
Cause Of Action: 21 U.S.C. § 881
USA v. $50,000.00 Dollars in United States Currency et al
as 3:2016cv01164
Plaintiff:
USA
Defendant:
$50,000.00 Dollars in United States Currency
Claimant:
Walter C. Dancy
Cause Of Action: 21 U.S.C. § 881
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff:
USA
Defendant:
$80,494.00 in United States Currency
Claimant:
Salvatore Ferraioli
Cause Of Action: 28 U.S.C. § 1345
USA v. Pippitt
as 3:2016cv00877
Defendant:
Douglas Pippitt
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1331
USA v. One (1) Taurus PT92AF Handgun et al
as 3:2016cv00732
Plaintiff:
USA
Defendant:
One (1) Taurus PT92AF Handgun, Fifteen (15) Rounds of RP Luger Ammunition and Four (4) Rounds of 9MM Luger Ammunition
Claimant:
Orlando Estrada
Cause Of Action: 28 U.S.C. § 1345
USA v. $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165 et al
as 3:2016cv00606
Plaintiff:
USA
Defendant:
$117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165, $25,039.85 Seized from JP Morgan Chase Checking Account Number XXXXXX5855, $500.30 Seized from JP Morgan Chase Checking Account Number XXXXXXXX7465 and others
Claimant:
Ljudmil Kljusev
Cause Of Action: 21 U.S.C. § 881
USA v. Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310 et al
as 3:2016cv00453
Plaintiff:
USA
Defendant:
Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310
Claimant:
Pierre Galan
Cause Of Action: 28 U.S.C. § 1345
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff:
USA
Defendant:
2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033 and $1,977.00 in United States Currency
Claimant:
Aida Fontanez, Alejandrino DeJesus and Robert Williams
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff:
USA
Defendant:
2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant:
Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
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