Cases 1 - 4 of 4
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $21,900.00 in United States Currency et al
as 3:2019cv00533
Defendant:
$21,900.00 in United States Currency
Plaintiff:
USA
Claimant:
Michale Williams
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826 et al
as 3:2019cv00045
Claimant:
Aquino Automall, LLC and William J. Valerio-Palermo
Defendant:
2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff:
USA
Defendant:
2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033 and $1,977.00 in United States Currency
Claimant:
Aida Fontanez, Alejandrino DeJesus and Robert Williams
Cause Of Action: 21 U.S.C. § 881
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