Cases 11 - 18 of 18
United States of America v. $118,113.00 in U.S. Currency et al
as 3:2013cv01482
Plaintiff:
United States of America
Defendant:
$118,113.00 in U.S. Currency, (4) Pieces of Assorted Jewelry Valued at Approximately $50,925.00, A 2007 Lexus RX350 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,200 in United States Currency et al
as 3:2010cv00821
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency, $2,170 in United States Currency, $160 in United States Currency and others
Claimant:
Forrest Hempstead and Charquita Porter
Cause Of Action: 21 U.S.C. § 881
USA v 199 Bentley Street, Taneytown, MD 21787
as 1:2009cv02275
Plaintiff:
United States of America and United States of America
Defendant:
199 Bentley Street, Taneytown, MD 21787
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Men's Breitling For Bentley Watch
as 8:2008cv01394
Plaintiff:
United States of America
Defendant:
Men's Breitling For Bentley Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2005 Bentley Continental, et al
as 4:2008cv00176
Plaintiff:
USA
Defendant:
Miscellaneous Jewelry, 14K White Gold Diamond Bracelet and 2005 Bentley Continental GT VIN SCBCR63W15C024001 with all accessories and modifications thereto
Cause Of Action: U.S. Government Plaintiff
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff:
United States of America and United States of America
Defendant:
Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Lexus 1997 VIN JT8BF22G5V5000761, et al.
as 4:2007cv00042
Defendant:
Lexus ES300 1997 VIN # JT8BF22G5V5000761, Harley Davidson 1996 VIN #1HD1BNL15TY022810, Jewelry, Nine Pieces of Assorted and others
Plaintiff:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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