Cases 181 - 190 of 552
USA v. $12,073.00 in U.S. Currency
as 3:2017cv01366
Plaintiff:
USA
Defendant:
$12,073.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) Glock Pistol Caliber, .40mm, Model 22, Serial No. RGZ976
as 3:2017cv01313
Plaintiff:
USA
Defendant:
One (1) Glock Pistol Caliber, .40mm, Model 22, Serial No. RGZ976
Cause Of Action: 28 U.S.C. § 1341
USA v. 425 Puerto Rican Lottery Tickets (redeemed at $1,175.00 in U.S. currency)
as 3:2017cv01287
Plaintiff:
USA
Defendant:
425 Puerto Rican Lottery Tickets (redeemed at $1,175.00 in U.S. currency)
Cause Of Action: 28 U.S.C. § 1341
USA v. $10,000.00 in U.S. currency
as 3:2017cv01284
Plaintiff:
USA
Defendant:
$10,000.00 in U.S. currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $5,329.00 in U.S. Currency
as 3:2017cv01261
Plaintiff:
USA
Defendant:
$5,329.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.,
as 3:2017cv01148
Plaintiff:
United States of America
Defendant:
$360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1341
USA v. $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.,
as 3:2017cv01149
Plaintiff:
USA
Defendant:
$1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.
Cause Of Action: 28 U.S.C. § 1341
USA v. $34,201.55 in U.S. currency et al.,
as 3:2017cv01150
Plaintiff:
United States of America and $34,201.55 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) Springfield XD MOD 2, .45 Caliber Pistol, Serial Number GM447699
as 3:2017cv01123
Plaintiff:
USA
Defendant:
One (1) Springfield XD MOD 2, .45 Caliber Pistol, Serial Number GM447699
Cause Of Action: 28 U.S.C. § 1345
USA v. $19,822.00 IN U.S. CURRENCY
as 3:2017cv01036
Plaintiff:
USA
Defendant:
$19,822.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
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