Cases 191 - 200 of 449
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff:
USA
Defendant:
$165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant:
John Barile
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,523.86 Seized from Webster Bank Account Number XXXX9504 et al
as 3:2014cv01585
Plaintiff:
USA
Defendant:
$2,523.86 Seized from Webster Bank Account Number XXXX9504 and $12,891.39 Seized from Webster Bank Account Number XXXXXX2818
Claimant:
Mohamed Alexander Halim
Cause Of Action: 21 U.S.C. § 881
USA v. Techno Construction Corporation et al
as 3:2014cv01571
Defendant:
Techno Construction Corporation and Darren Tracey DeBerry
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599 et al
as 3:2014cv01545
Plaintiff:
USA
Defendant:
2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599
Claimant:
Kamarv Whetstone and Nissan Motor Acceptance Corp
Cause Of Action: 28 U.S.C. § 1345
USA v. Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868 et al
as 3:2014cv01536
Plaintiff:
USA
Defendant:
Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868, Smith & Wesson SD40 Pistol, Serial Number DUS6067, Charter Arms Pink Lady Revolver, Serial Number 13-02221 and others
Claimant:
Pamela McCrea
Cause Of Action: 28 U.S.C. § 1345
USA v. 2004 Dodge Viper, VIN 1B3JZ65Z84V101852 et al
as 3:2014cv01324
Plaintiff:
USA
Defendant:
2004 Dodge Viper, VIN 1B3JZ65Z84V101852, 1998 Dodge Viper, VIN 1BER69EXWV400237 and 2000 Porsche Boxster, VIN WP0CB2985YU663550
Claimant:
Alphonse Fusco and Laura Klein
Cause Of Action: 21 U.S.C. § 881
USA v. Taurus Model PT908 9MM Pistol et al
as 3:2014cv01272
Plaintiff:
USA
Defendant:
Taurus Model PT908 9MM Pistol
Claimant:
Henry Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. $23,940.00 in United States Currency et al
as 3:2014cv01226
Defendant:
$23,940.00 in United States Currency
Plaintiff:
USA
Claimant:
Kierron Stanley
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
as 3:2014cv01204
Plaintiff:
USA
Defendant:
Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
Claimant:
Laurel Horne and United Wholesale Mortgage
Cause Of Action: 21 U.S.C. § 881
USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al
as 3:2014cv01186
Plaintiff:
USA
Defendant:
$30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723 and others
Claimant:
Fred E. Whitaker
Cause Of Action: 21 U.S.C. § 881
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