Cases 141 - 150 of 1,083
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant:
$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,000,000 in United States Currency
as 1:2020cv03123
Defendant:
$51,000,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
Kee v. United States of America
as 1:2020cv01840
Defendant:
United States of America
Plaintiff:
Charles Michael Kee
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Schik
as 1:2020cv02211
Defendant:
Walter Schik
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
Plaintiff v. Defendant
as 1:2020cv02181
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981
United States of America v. $44,261
as 1:2020cv00161
Defendant:
$44,261
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rahman
as 1:2019cv07026
Defendant:
Mohammed Mizanur Rahman
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Griffin
as 5:2019cv01522
Garnishee:
Barbara Jean Russell
Defendant:
James P. Griffin
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
as 1:2020cv00544
Defendant:
CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United State of America v. Powell et al
as 1:2020cv00054
Garnishee:
Staybridge Suites
Plaintiff:
United State of America
Defendant:
Kimberly Powell
Cause Of Action: 28 U.S.C. § 3205 Garnishment
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