Cases 21 - 30 of 40
United States Of America v. Approximately $104,770 in United States Currency
as 4:2011cv00249
Plaintiff:
United States Of America
Defendant:
Approximately $104,770 in United States Currency
Claimant:
Frank Joseph Alioto
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $104,770 in United States Currency
as 3:2011cv00249
Plaintiff:
United States Of America
Defendant:
Approximately $104,770 in United States Currency
Claimant:
Frank Joseph Alioto
Cause Of Action: 21 U.S.C. § 881
USA v. $25,800 CURRENCY
as 1:2011cv00013
Plaintiff:
USA
Defendant:
$25,800 CURRENCY
Claimant:
NATHAN LAKE , FRANK CURTIS and ERICA GOLDRUP
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,685.00 in U.S. Currency et al
as 1:2010cv01204
Claimant:
Frank Montoya, Lillie Montoya, Jerry Montoya and others
Plaintiff:
United States of America
Defendant:
$11, 685.00 in United States Currency and 2008 Ford F-150
Cause Of Action: 21 U.S.C. § 881
United States of America v. Frank
as 1:2010cv00957
Defendant:
Raymond Frank
Plaintiff:
United States Of America
Cause Of Action: 47 U.S.C. § 503 FCC Non-Compliance Forfeiture
United States of America v. $33,905.00 In U.S.Currency
as 2:2010cv07174
Defendant:
$33,905.00 In U.S.Currency
Claimant:
Eliot Damone Franks
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $182,000, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv04287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$182,000, INCLUDING BUT NOT LIMITED TO, ALL FUNDS, MONIES AND OTHER THINGS UP TO $51,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 300301820 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE AT CAPE BANK, LOCATED AT 320 and ALL FUNDS, MONIES AND OTHER THINGS UP TO $131,000.00 IN VALUE CONTAINED IN ACCOUNT NUMBER 424-8500608 IN THE NAME OF AND/OR FOR THE BENEFIT OF FRANK AND LORRAINE LEPORE, AT TD BANK, LOCATED AT 2
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,772.00 in U.S. Currency et al
as 1:2010cv00601
Defendant:
$1,772.00 in U.S. Currency
Claimant:
John Frank Sheridan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,293.00 in United States Currency
as 1:2009cv00869
Plaintiff:
United States of America
Defendant:
$10,293.00 in United States Currency
Claimant:
Frank Joseph Alioto and Frank Joseph Alioto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $68,700.00 et al
as 3:2009cv00307
Plaintiff:
USA and USA
Defendant:
$68,700.00
Claimant:
Frank Landino and Rosemary Landino
Cause Of Action: No cause code entered
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