Cases 21 - 30 of 109
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
as 1:2020cv07781
Defendant:
FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Debbie Davis and Corey Daniels
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $357,965.00 in United States Currency
as 3:2020cv00568
Defendant:
$357,965.00 in United States Currency and Daniel Hulsey, Jr.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 697, 701, & 709 Daniel Road, Axton, VA 24054
as 4:2020cv00015
Defendant:
697, 701, & 709 Daniel Road, Axton, VA 24054
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
USA v. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al
as 2:2019mc00133
Defendant:
Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant:
Richard Lopez, Jr. and Daniel Zavala, Jr.
Plaintiff:
United States of America
United States of America v. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia
as 5:2019cv00537
Defendant:
Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff:
United States of America
Claimant:
First Community Bank and Natalie Cochran
USA v. Approximately $6,420.00 in U.S. Currency
as 2:2019mc00110
Defendant:
Approximately $6,420.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Daniel Estes and Matthew Tobiasz
United States of America v. Bernstein et al
as 1:2019cv02912
Defendant:
Yana Bernstein and Daniel Bernstein
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
USA v. $11,650.00 in United States Currency
as 3:2019cv00044
Claimant:
Dylan Daniel McCarthy
Defendant:
$11,650.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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