Cases 11 - 16 of 16
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 4:2012cv00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
JAMAL RAY MURRAY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,936.00 in U.S. Currency
as 1:2011cv02204
Plaintiff:
United States of America
Defendant:
$9,936.00 in U.S. Currency
Interested_party:
Murray R. Jacobson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT et al
as 2:2011cv00408
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT , $7,247 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF HARRY MURRAY, $20,000 UNITED STATES CURRENCY SEIZED FROM INTERVAULT SAFE DEPOSIT BOX #3113 and others
Claimant:
JOSEPH V. MASTRONARDO, JR. and HARRY D. MURRAY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
as 4:2010cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements Located at 2766 Hindsburg Road, Murray, New York et al
as 1:2009cv00347
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements Located at 2766 Hindsburg Road, Murray, New York, $24,211.00 United States Currency, Five United States Patriot Bonds Valued at $2,914.00 United States Currency and others
Cause Of Action: U.S. Government Plaintiff
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