Cases 21 - 30 of 73
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Black 2007 Ford Explorer Sport Trac
as 1:2016cv00120
Plaintiff:
United States of America
Defendant:
One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. The contents of PNC Bank account ending in 7406 et al
as 1:2015cv00452
Plaintiff:
United States of America
Defendant:
The Contents of PNC Bank account ending in 7406, The Contents of PNC Bank account ending in 1595 , One Black 2014 Ford Mustang Coupe and others
Cause Of Action: 21 U.S.C. § 881
USA v. 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
as 3:2015cv01179
Plaintiff:
USA
Defendant:
1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Black 2007 Hummer H3
as 1:2014cv00948
Plaintiff:
United States of America
Defendant:
One Black 2007 Hummer H3
Cause Of Action: 21 U.S.C. § 881
USA v. One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition et al
as 3:2014cv03344
Plaintiff:
USA
Defendant:
One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2009 BMW 750i
as 1:2014cv00301
Plaintiff:
United States of America
Defendant:
One Black 2009 BMW 750i
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Black 2005 Bentley
as 3:2014cv00341
Defendant:
A Black 2005 Bentley
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $559,245.65 in U.S. Currency
as 1:2014cv00422
Plaintiff:
United States of America
Defendant:
$559,245.65 in U.S. Currency and A Black 2007 Ford F250 VIN 1FTSW21P57EA99572
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 et al
as 2:2014cv00805
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 and $72,793.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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