Cases 11 - 20 of 28
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 of America v. Assorted Jewelry (VL:$12,300) et al
as 8:2014cv00458
Plaintiff:
United States of America
Defendant:
Assorted Jewelry (VL:$12,300) and One Mont Blanc Starwalker Ballpoint Pen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2007 Chevrolet Monte Carlo LT Coupe
as 5:2013cv01058
Plaintiff:
United States of America
Defendant:
One 2007 Chevrolet Monte Carlo LT Coupe
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. One 2006 Range Rover Land Rover et al
as 1:2012cv00142
Plaintiff:
United States of America
Defendant:
One 2006 Range Rover Land Rover, One 2010 Chevrolet Camaro and One 1972 Chevrolet Monte Carlo
Claimant:
Jermain Keller
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
as 3:2011cv00422
Plaintiff:
United States of America
Defendant:
Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff:
United States of America
Defendant:
Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant:
Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent:
Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 921-933 Manor Road, Staten Island, New York 10314 et al
as 1:2011cv02488
Claimant:
Manor Equities, Ltd., Monte's Entertainment & Video, Aida Stentella and others
Defendant:
Real Property Located at 257 Collfield Avenue, Staten Island, New York 10314, Real Property Located at 338 Westwood Avenue, Staten Island, New York 10312, Real Property Located at 46 Myrna Lane, Staten Island, New York 10312 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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