Cases 111 - 120 of 271
Plaintiff v. Defendant
as 1:2014cv02365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 et al
as 3:2014cv01020
Plaintiff:
USA
Defendant:
$3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773, $5,000.35 seized from Naugatuck Valley Savings and Loan Account Number XXXXX8574, $5,000.14 seized from Wells Fargo Bank Account XXXXXX9811 and others
Claimant:
James Costanzo
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $16,750.00 in U.S. Currency et al
as 2:2014cv01661
Plaintiff:
United States of America
Defendant:
Approximately $16,750.00 in U.S. Currency, Approximately $97,438.70 seized from Wells Fargo Bank Account Number 7988959974, Approximately $1,084.00 seized from Wells Fargo Bank Account Number 7988948290 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Contents Of Wells Fargo Bank, et al
as 14-3579
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
CONTENTS OF WELLS FARGO BANK ACCOUNT XXX5826, in the Name of Automotive Consultants of Hollywood, Inc. d/b/a Universal Trust d/b/a Automotive Excellence of California, 2014 PORSCHE CAYENNE, VIN WP1AA2A2A29ELA00421, with all attachments thereon and 2014 LAND ROVER RANGE ROVER, VIN SALGS2VFXEA133120, with all attachments thereon
Creditor - Appellee Cross-Appellant:
AUTOMOTIVE CONSULTANTS OF HOLLYWOOD, INC.
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Plaintiff:
United States of America
Defendant:
Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Contents Of Wells Fargo Bank, et al
as 14-3545
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CONTENTS OF WELLS FARGO BANK ACCOUNT XXX5826, in the Name of Automotive Consultants of Hollywood, Inc. d/b/a Universal Trust d/b/a Automotive Excellence of California, 2014 PORSCHE CAYENNE, VIN WP1AA2A2A29ELA00421, with all attachments thereon and 2014 LAND ROVER RANGE ROVER, VIN SALGS2VFXEA133120, with all attachments thereon
Creditor - Appellee:
AUTOMOTIVE CONSULTANTS OF HOLLYWOOD, INC.
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014cv01310
Plaintiff:
United States of America
Defendant:
Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014at00695
Plaintiff:
United States of America
Defendant:
Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: et al
as 2:2014cv02908
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: , APPROXIMATELY 30,000 INDIVIDUAL PIECES OF JEWLRY AND PRECIOUS METALS SEIZED FROM A RETAIL STORE NAMED "MORE CASH THAN GOLD" , ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 3 SAFE DEPOSIT BOXES CONTROLLED BY SAVID BALAZADEH AT WELLS FARGO BANK 775 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY; AND and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,158.13 in Wells Fargo Bank Account 5817047854 et al
as 1:2014cv01288
Defendant:
$8,158.13 in Wells Fargo Bank Account 5817047854, $367.71 Seized from Alpine Bank Account 3350016756, $24,972.98 Seized from Alpine Bank Account 3350126520 and others
Plaintiff:
USA
Claimant:
Marisa Ferrara , Ragan Ferrara and Estate of Joseph Michael Ferrara
Cause Of Action: 21 U.S.C. § 881
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