Cases 1 - 10 of 16
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff:
United States of America
Defendant:
$410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant:
Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
as 2:2018cv12857
Defendant:
Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $294,924.97 U.S. Currency, et al
as 5:2016cv00175
Plaintiff:
United States of America
Defendant:
$294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant:
Marie Cato
Cause Of Action: 18 U.S.C. § 981
USA v. 1966 Chevrolet Impala, VIN # 164376L226474 et al
as 1:2015cv01955
Defendant:
1966 Chevrolet Impala, VIN # 164376L226474, 2007 Chevrolet Silverado 1500, VIN # 1GCEK19Y17Z641095, 1999 Chevrolet Tahoe LT, VIN # 3GNEK18R6X182096 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Luigi Montes v. USA
as 15-40450
Plaintiff - Appellant:
LUIGI MONTES
Defendant - Appellee:
UNITED STATES OF AMERICA
Montes v. USA
as 4:2014cv00257
Plaintiff:
Luigi Montes
Defendant:
USA
Cause Of Action: 49 U.S.C. § 781
USA v. 2007 Mercedes Benz ML-350 et al
as 3:2014cv01260
Plaintiff:
United States of America
Defendant:
2007 Mercedes Benz ML-350 and Black Mont Blanc Watch, S/N: PL199121
Cause Of Action: 28 U.S.C. § 1341
United States v. Joey Antwan Smith
as 13-2701
Plaintiff - Appellee:
United States of America
Defendant:
2004 Chevrolet Monte Carlo, VIN# 2G1WW12E349209700
Claimant - Appellant:
Joey Antwan Smith
United States of America v. One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico
as 3:2012cv01543
Plaintiff:
United States of America
Defendant:
One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
USA v. 2004 Chevrolet Monte Carlo
as 4:2012cv00234
Plaintiff:
USA
Defendant:
2004 Chevrolet Monte Carlo,VIN# 2G1WW12E349209700
Cause Of Action: 18 U.S.C. § 981
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