Cases 21 - 30 of 71
United States of America v. $10,924.00 in U.S. Currency et al
as 3:2015cv02021
Plaintiff:
United States of America
Defendant:
$10,924.00 in U.S. Currency and One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant:
David Andrew Perez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $305,120.00 in U.S. Currency
as 2:2015mc00023
Plaintiff:
United States of America
Defendant:
Approximately $305,120.00 in U.S. Currency
Claimant:
David P. Braut
Cause Of Action: Civil Miscellaneous Case
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff:
United States of America
Defendant:
Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant:
David E. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
as 1:2014cv04756
Defendant:
Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
Claimant:
Hector David Martinez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Plaintiff:
United States of America
Defendant:
Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 and Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Claimant:
David Yarmo , Erin Yarmo and The Smoke Shop, LLC aka The Smoke Shop, Inc.
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
United States of America v. GM Manufacturing et al
as 2:2014cv04231
Defendant:
Mary Chen, GM Manufacturing, David Yang and others
Plaintiff:
United States of America
United States of America v. Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency
as 3:2014cv01071
Plaintiff:
United States of America
Defendant:
Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency
Claimant:
David Lee Irby
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12722 Bluff Creek Road, Zenia,
as 4:2014cv00580
Defendant:
12722 Bluff Creek Road, Zenia
Plaintiff:
United States of America
Claimant:
David C. Brecker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency et al
as 1:2014cv00081
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency, $7,850.00 in U.S. Currency and Marijuana Grow Equipment
Claimant:
David R. Abeyta Jr. and Ashley C. Abeyta
Cause Of Action: 21 U.S.C. § 881
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