Cases 11 - 20 of 39
United States of America v. A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
as 1:2017cv00187
Plaintiff:
United States of America
Defendant:
A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
Claimant:
Samuel L. Dennis
Cause Of Action: Civil Money Laundering Penalty
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff:
USA
Defendant:
.22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant:
Rohan James-Dennie, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff:
USA
Defendant:
$128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 , $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157 , $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant:
Dennis J. Tondalo
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dennis O. Brown
as 8:2014cv00396
Defendant:
Dennis O. Brown
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. RESPONSE CARD MARKETING, INC. et al
as 2:2013cv02795
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RESPONSE CARD MARKETING, INC. and DENNIS L. GORDON
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $43,573.00 in US Currency
as 3:2012cv08210
Plaintiff:
United States of America
Defendant:
$43,573.00 in US Currency
Claimant:
Iran Dennis Foster
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,700.00 in United States Currency
as 1:2012cv00180
Plaintiff:
United States of America
Defendant:
$4,700.00 in United States Currency
Claimant:
Jerimy Dennis
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $18,505 IN UNITED STATES CURRENCY
as 1:2012cv00493
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,505 IN UNITED STATES CURRENCY
Claimant:
REGINA DENNIS
Cause Of Action: 21 U.S.C. § 881
United States of America v. Brychell et al
as 2:2012cv00087
Plaintiff:
United States of America
Defendant:
Richard S Brychell , Dennis R Uskert , Jeffrey L Horwith and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $549,977.45 et al
as 2:2011cv01975
Defendant:
$549,977.45 and A 2005 Black Cadillac Escalade
Plaintiff:
United States of America
Claimant:
Dennis Harris, Jr
Cause Of Action: 21 U.S.C. § 0881
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