Cases 21 - 30 of 53
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Plaintiff:
USA
Claimant:
Matthew S Harwood and Countrywide Home Loans, Inc.
Defendant:
Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $46,500 in U.S. Currency et al
as 1:2014cv00861
Defendant:
$46,500 in U.S. Currency
Claimant:
Matthew Paul Spickard
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency et al
as 2:2014cv00974
Plaintiff:
United States of America
Defendant:
Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency and One Thousand Seven Hundred Ninety One Dollars and Fifty Cents ($1,791.50) in United States Currency
Claimant:
Timothy Broaden and Dorothy Matthews
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Mercedes-Benz CLK 430 et al
as 1:2014cv00672
Defendant:
2002 Mercedes-Benz CLK 430
Claimant:
Matthew J Holmes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Plaintiff:
United States of America
Defendant:
$597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Claimant:
Guy Winzenried , Chrissy Winzenried , Matthew S. Keene and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Buell Motorcycle et al
as 1:2014cv00411
Defendant:
2008 Buell Motorcycle
Claimant:
Matthew Maley
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Mathews et al v. Drug Enforcement Administration
as 1:2014cv00220
Plaintiff:
Carnell Matthews and Christopher Owens
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $88,070 in U.S. Currency et al
as 1:2014cv00176
Defendant:
$88,070 in U.S. Currency
Claimant:
Matthew Raymond Stock
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,485.00 in U.S. Currency et al
as 3:2014cv05041
Plaintiff:
United States of America
Defendant:
$216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant:
Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
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