Cases 21 - 30 of 64
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al
as 3:2018cv00213
Defendant:
$73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff:
United States
Claimant:
United IT Solutions Inc and Sparkpro Solutions Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
as 7:2017cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 460 Cottongrass, Teton County, Idaho
as 1:2017cv00164
Defendant:
460 Cottongrass, Teton County, Idaho
Plaintiff:
United States of America
Claimant:
Virtual Communities, Inc. / Paul Chargois
Cause Of Action: 21 U.S.C. § 881
United States of America v. Servicecraft, Inc
as 4:2017cv00712
Plaintiff:
United States of America
Defendant:
Servicecraft, Inc
Cause Of Action: 29 U.S.C. § 651
The Coliseum Inc v. United States of America
as 3:2016cv00189
Plaintiff:
The Coliseum Inc
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Glock, Inc., Model 26, 9mm Pistol Serial No. PBD229, et al
as 2:2015cv00432
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GLOCK, INC., MODEL 26, 9mm PISTOL SERIAL NO. PBD229, et al
Claimant:
Adonis Irigoyen and Linda Irigoyen
Cause Of Action: 18 U.S.C. § 0981
Sertan, Inc. v. UNITED STATES OF AMERICA
as 7:2015cv00377
Plaintiff:
Sertan, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $19,227.78 in United States Currency Seized from Bank of America NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc et al
as 3:2015cv02690
Plaintiff:
United States of America
Defendant:
$19,227.78 in United States Currency Seized from Bank of America, NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc and $954.70 in United States Currency Seized from Bank of America NA Acct No Ending in 5218 in the Name of KHI Medical Solutions Inc
Cause Of Action: 21 U.S.C. § 881
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