Drug Related Seizure of Property Cases
Cases 1 - 10 of 10
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv10314
Defendant: Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff: United States of America and Steven T Brantley
Claimant: Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2019cv02573
Claimant: Corry Peete, Ruby Abston, The Auto Connection and others
Defendant: $1,601.00 in United States Currency, Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon, One (1) Firearm and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant: $28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff: United States of America
Claimant: Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant: Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al We have downloadable decisions or orders for this case
as 1:2017cv00751
Defendant: $16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant: $67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff: USA
Interested_party: John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 et al We have downloadable decisions or orders for this case
as 2:2013mc00078
Plaintiff: United States of America
Defendant: Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 , Approximately $7,620.00 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511475 , Approximately $2,104.73 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511467 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2008 Dodge Ram 1500 Truck et al
as 1:2010cv01143
Defendant: 2008 Dodge Ram 1500 Truck and 2005 Chevrolet Malibu
Claimant: Fred Loya Insurance Company, Edwin Toro Sanchez and Irma Munoz
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Contents of Allianz Life Insurance Annuity Policy Number XXX7527 in the Name of Keith A. Lee
as 1:2009cv00268
Plaintiff: United States Of America
Defendant: Contents of Allianz Life Insurance Annuity Policy Number XXX7527 in the Name of Keith A. Lee
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eight Real Properties, et al.
as 2:2008cv00959
Plaintiff: United States of America
Defendant: Remaining Proceeds of Life Insurance Policy Settlement In The Approximate Amount of $107,500.00 and Eight Real Properties
Cause Of Action: U.S. Government Plaintiff

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.


Why Is My Information Online?