Cases 131 - 140 of 330
UNITED STATES OF AMERICA v. $161,990.17 IN UNITED STATES CURRENCY
as 2:2013cv00156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$161,990.17 IN UNITED STATES CURRENCY
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $170,835.99 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN OCEAN CITY HOME BANK, PERSONAL SAVINGS ACCOUNT NUMBER 980938237 HELD IN THE NAME OF STEPHEN ELIAS
as 2:2012cv07431
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$170,835.99 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN OCEAN CITY HOME BANK, PERSONAL SAVINGS ACCOUNT NUMBER 980938237 HELD IN THE NAME OF STEPHEN ELIAS and Stephen Elias
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $193,692.39 IN UNITED STATES CURRENCY et al
as 2:2012cv07134
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$193,692.39 IN UNITED STATES CURRENCY and ONE 2008 GMC SIERRA, VIN: 1GTHK23698F141912
Claimant:
CARLOS R. MONTANO
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $785,602.37 IN UNITED STATES CURRENCY
as 2:2012cv07096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$785,602.37 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: 11920 VERRAZANO DRIVE
as 1:2012cv06978
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 11920 VERRAZANO DRIVE
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. MILLER COMMUNICATIONS, LLC et al
as 3:2012cv06664
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MILLER COMMUNICATIONS, LLC and JIM MILLER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 512
as 2:2012cv06384
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ARTICLES OF OBSCENE MERCHANDISE, SCHEDULE NO. 512
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $430,348.41 INCLUDING BUT NOT LIMITED TO et al
as 3:2012cv06202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$430,348.41 INCLUDING BUT NOT LIMITED TO, $138,900 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500202937, $28,931.91 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500000240 and others
Claimant:
STEVEN OSTROWIAK and STACEY OSTROWIAK
Cause Of Action: 21 U.S.C. § 841
COPLING v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv06175
Plaintiff:
CHARLES T. COPLING, JR.
Defendant:
U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. 1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY
as 1:2012cv06195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY
Claimant:
FRANK DICASTELNUOVO
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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.
