Cases 21 - 30 of 37
United States of America v. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff:
United States of America
Defendant:
$51,640 in U.S. Currency
Claimant:
William P Cook and Jennifer S Cook
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property, et al
as 14-51222
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GUZMAN PARDO FAMILY TRUST #2, ESTATE OF AMADO PARDO, Deceased, JOVITA PARDO and others
United States of America v. Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
as 2:2014cv00829
Plaintiff:
United States of America
Defendant:
Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
Claimant:
Alan E Pickles and Justin Thomas Shipley
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $189,615 in United States Currency
as 3:2014cv01485
Defendant:
Approximately $189,615 in United States Currency and Anthony P Pisarski
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $169,920 in United States Currency et al
as 3:2012cv06284
Plaintiff:
United States of America and Anthony P Pisarski
Defendant:
Approximately $169,920 in United States Currency, Approximately $50,010 in United States Currency, One (1) 18 Foot Tandem Axle Trailer and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $50,405.00 US Currency et al
as 1:2012cv00451
Defendant:
$1,120.00 US Currency, $50,405.00 US Currency, Glock GMBH 23 Pistol and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761 et al
as 2:2011cv03090
Plaintiff:
United States of America
Defendant:
One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761
Claimant:
Michael Lee Gary, P V Holding Corporation, Fenton Nissan West and others
Cause Of Action: 21 U.S.C. § 881
Nicholas Marrocco, et al v. Funds in the Amount of One Hu
as 11-3706
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
NICHOLAS P. MARROCCO and VINCENT J. FALLON
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