Cases 21 - 30 of 122
United States of America v. Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) et al
as 3:2021cv00016
Defendant:
One 2013 Chrysler 300, VIN 2C3CCAAGXDH589019, With All Attachments Thereon, Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) and Anthony Hart
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO et al
as 2:2020cv02850
Claimant:
Anthony Benford, Antoinette Quarles and Deanna Sandifer
Defendant:
One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $90,150.00
as 4:2020cv03256
Defendant:
$90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency, Anthony L Hutchison and $90,150.00
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Brian Busby
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $17,966.00 in United States Currency
as 3:2020cv00793
Defendant:
$17,966.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Anthony Amerson and Aisha Nelson
Not Classified By Court:
DCI Prison Facility
Cause Of Action: 21 U.S.C. § 0881
USA v. Approximately $19,900.00 in U.S. Currency
as 2:2020mc00093
Claimant:
Christopher Anthony Clark
Defendant:
Approximately $19,900.00 in U.S. Currency
Plaintiff:
United States of America
USA v. $100,000.00 in United States Currency et al
as 3:2020cv00425
Defendant:
$100,000.00 in United States Currency
Claimant:
Anthony A. Valentino
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $11,180.00 in U.S. Currency
as 2:2020mc00056
Defendant:
Approximately $11,180.00 in U.S. Currency
Claimant:
Anthony Ridenour
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 3:2019cv02171
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
Hardison v. McCracken et al
as 2:2019cv05080
Defendant:
Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff:
Louis Anthony Hardison
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant:
9579 Cobblestone Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Dr. Anthony Leone and Lori Leone
Cause Of Action: 21 U.S.C. § 881
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