Cases 141 - 150 of 507
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS 3280 WIDEMAN AVENUE S.E. PALM BAY, FLORIDA, 32909
as 2:2014cv01984
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES KNOWN AS 3280 WIDEMAN AVENUE S.E. PALM BAY, FLORIDA, 32909
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 1:2014cv01235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: , 809 DUDLEY COURT, VENTNOR CITY, NEW JERSEY , 5510A BURK AVENUE, VENTNOR CITY, NEW JERSEY and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $409,635 IN UNITED STATES CURRENCY COMPRISED OF:
as 3:2014cv00941
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $409,635 IN UNITED STATES CURRENCY COMPRISED OF
Claimant:
ROBERT SKOWRENSKI, II
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 et al
as 2:2014cv00805
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE BLACK 2006 INFINITI G35, VIN: JNKCV54E26M722099 and $72,793.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY et al
as 2:2014cv00669
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
329 ANCIENT COINS APPRAISED FOR APPROXIMATELY $26,795.00 IN UNITED STATES CURRENCY, APPROXIMATELY 2,065 ANCIENT COINS SEIZED FROM THE RESIDENCE OF GANTCHO ZAGORSKI AND HANNA ZAGORSKI, $35,795.72 INCLUDING BUT NOT LIMITED TO and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv00510
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: , $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC and $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE NAME OF ED4MIL, LLC
Claimant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $45,526.00 IN UNITED STATES CURRENCY
as 2:2014cv00507
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$45,526.00 IN UNITED STATES CURRENCY
Claimant:
CARLOS OLIVEIRA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
as 2:2014cv00309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $138,000.00 IN UNITED STATES CURRENCY
as 2:2014cv00248
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$138,000.00 IN UNITED STATES
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $492,641.13 IN UNITED STATES CURRENCY
as 2:2014cv00272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $492,641.13 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
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