Cases 11 - 20 of 94
United States of America v. $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson et al
as 2:2019cv00709
Defendant:
$18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson and $6,420.23 Seized From River Bank & Trust Account Number xxxxx7823 In The Name Of Mary Griffin Wilson
Plaintiff:
United States of America
Claimant:
Mary Elizabeth Griffin Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sixty-Four (64) Assorted Firearms And 33,193 Rounds of Assorted Ammunition
as 8:2019cv00315
Defendant:
SIXTY-FOUR (64) ASSORTED FIREARMS AND 33,193 ROUNDS OF ASSORTED AMMUNITION
Plaintiff:
United States of America
Claimant:
Kirk Holmes and Jeana Marie Velasquez
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Walker
as 5:2019cv00018
Defendant:
Mary Walker
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
as 1:2019cv00002
Defendant:
$9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 and others
Plaintiff:
United States of America
Claimant:
Raymond John Martinez and Juanita Marie Quitugua Moser
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
Capri v. US Attorney's Financial Litigation Unit
as 1:2018cv06486
Defendant:
US Attorney's Financial Litigation Unit
Plaintiff:
Mary Capri
Cause Of Action: 28 U.S.C. § 1331
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant:
f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,158.00 United States Currency
as 6:2017cv06540
Plaintiff:
United States of America
Defendant:
$26,158.00 United States Currency
Claimant:
Mary Kay Riola
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Real Property Located On Mary Ellen Avenue, Van Nuys, California
as 2:2016cv09345
Defendant:
One Real Property Located On Mary Ellen Avenue, Van Nuys, California
Plaintiff:
United States of America
United States of America v. $19,000.00 U.S. Currency
as 8:2016cv03097
Plaintiff:
United States of America
Defendant:
$19,000.00 U.S. Currency
Claimant:
Marie Turner
Cause Of Action: 21 U.S.C. § 881
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