Cases 21 - 30 of 59
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff:
United States of America
Defendant:
$603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant:
Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Furelos Personal Property et al
as 5:2016cv00915
Plaintiff:
United States of America
Defendant:
Furelos Personal Property, A 2014 Chaparral Boat Hull, A 2013 Karavan Boat Trailer and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff:
USA
Defendant:
One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al
as 1:2014cv00010
Plaintiff:
United States of America
Defendant:
2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1 and One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J
Claimant:
Singeo Singenes, Brandon Singenes and Innocencia Esirom
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. Audi R8 2012, VIN #WUAVNAFG1CN002447 et al
as 2:2014cv01552
Plaintiff:
United States of America
Defendant:
Audi R8 2012, VIN #WUAVNAFG1CN002447, Audi A730 2012, VIN #WAU3GAFC9CN174492, Chevrolet Silverado 2012, VIN #3GCPKSE79CG240478 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 2:2014cv02576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: 343 HULL TERRACE, TOWNSHIP OF WASHINGTON, COUNTY OF BERGEN, NEW JERSEY
Claimant:
AUGOSTINO TRIMARCHI
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2006 35 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 And Appurtenances
as 3:2014cv01317
Plaintiff:
USA
Defendant:
One (1) 2006 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 and Appurtenances
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733 et al
as 2:2014cv00316
Plaintiff:
United States of America
Defendant:
Chevrolet Silverado 2013, VIN #1GC1KYE82DF174733, Malibu Wakesetter Boat 2009, HULL No. MB2W0828J809, Extreme 247LS Boat Trailer 2009, VIN #5DBBB27279R000709 and others
Claimant:
Christopher Staab and Brooke Elsner
Cause Of Action: 21 U.S.C. § 881
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