Cases 21 - 30 of 50
United States of America v. 2005 Bentley Continental et al
as 2:2014cv00173
Plaintiff:
United States of America
Defendant:
2005 Bentley Continental, $50,000.00 in funds, $11,861.39 in funds and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Approximately $94600 US Currency et al
as 2:2014cv00394
Plaintiff:
United States of America
Defendant:
Approximately $94600 US Currency, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162, One custom hand-made 3-D diamond shield pendant bearing the initials HK and others
Movant:
Tyrone McMillian
Claimant:
Milwaukee County Child Support Enforcement
Cause Of Action: 18 U.S.C. § 0981
United States of America v. A Black 2005 Bentley
as 3:2014cv00341
Defendant:
A Black 2005 Bentley
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02983
Plaintiff:
United States of America
Defendant:
One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon
Claimant:
Kevin Dewayne Murphy, Cassandra Lashon Murphy and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. $118,113.00 in U.S. Currency et al
as 3:2013cv01482
Plaintiff:
United States of America
Defendant:
$118,113.00 in U.S. Currency, (4) Pieces of Assorted Jewelry Valued at Approximately $50,925.00, A 2007 Lexus RX350 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff:
United States of America
Defendant:
Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant:
Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent:
Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $83,492.95 et al
as 2:2011cv11564
Plaintiff:
United States of America
Defendant:
Currency $83,492.95 and Vehicle 2008 Bentley Coupe, VIN: SCBDR33W58C052956
Claimant:
Dwayne Taylor
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Bentley GT Convertible, VIN SCBDR33W08C053884
as 4:2010cv02399
Plaintiff:
United States of America
Defendant:
2008 Bentley GT Convertible, VIN SCBDR33W08C053884
Claimant:
Sovereign Bank
Cause Of Action: 21 U.S.C. § 841
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