Cases 1 - 8 of 8
Williams v. United States of America
as 1:2019cv05692
Plaintiff:
John T. Williams
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,294.00 United States Currency
as 1:2018cv01160
Defendant:
$11,294.00 United States Currency
Plaintiff:
United States of America
Claimant:
John Petersen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 United States Currency et al
as 1:2018cv00323
Plaintiff:
United States of America
Defendant:
$13,000.00 United States Currency and $8,800.00 United States Currency
Claimant:
Christina Acosta and John Cruz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,928.00 United States Currency
as 1:2017cv00409
Plaintiff:
United States of America
Defendant:
$9,928.00 United States Currency
Claimant:
John M. Lettieri
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,430 United States Currency
as 1:2015cv00559
Plaintiff:
United States of America
Defendant:
$36,430 United States Currency
Claimant:
John E. Roneker, Jr.
Cause Of Action: 21 U.S.C. § 881
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
Geocos v. Drug Enforcement Administration
as 1:2007cv03414
Plaintiff:
John Geocos
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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