Cases 181 - 190 of 1,371
United States of America v. One 2012 Land Rover Range Rover
as 1:2018cv01319
Defendant:
One 2012 Land Rover Range Rover
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,651.00 United States Currency
as 6:2018cv06817
Defendant:
$3,651.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,320 in United States Currency
as 8:2018cv01304
Defendant:
$9,320 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,250 United States Currency
as 1:2018cv01247
Defendant:
$6,250 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
as 6:2018cv06790
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York (That is, All That Tract or Parcel of Land, Situate in the Town of Mendon, County o and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
Plaintiff:
United States of America
Claimant:
Canandaigua National Bank and Trust Company, Patrick Gallo and The Canandaigua National Bank and Trust Company
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,032.00 in United States Currency
as 5:2018cv01285
Defendant:
$10,032.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Valerio v. Drug Enforcement Administration of the United States of America et al
as 1:2018cv10081
Plaintiff:
Martina Valerio
Defendant:
Drug Enforcement Agency (DEA), United States of America(DEA), Drug Enforcement Administration of the United States of America and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,230 in U.S. Currency
as 1:2018cv01276
Defendant:
$9,230 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $3,792.00 in United States Currency
as 1:2018cv01126
Defendant:
$3,792.00 in United States Currency
Plaintiff:
United States of America
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.
