Cases 21 - 30 of 50
United States of America v. Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00)
as 3:2014cv00359
Plaintiff:
United States of America
Defendant:
Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00)
Claimant:
Raymond Robinson
Cause Of Action: 21 U.S.C. § 841
United States of America v. ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11 et al
as 5:2013cv01547
Plaintiff:
United States of America
Defendant:
ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11, Cadaret Grant Co. Inc., Account Number xxx-xxx516-1, VL: $100,000.00, Lyons National Bank, Account xxxxx2905, VL: $58,531.42 and others
Claimant:
Raymond J. Arcieri and Mary Jane Arcieri
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,148.00 United States Currency et al
as 1:2013cv01162
Plaintiff:
United States of America
Defendant:
$38,148.00 United States Currency , $18,200.00 United States Currency , One 2012 Jeep Liberty and others
Claimant:
Raymond Lee and Hortence Cottom
Cause Of Action: 21 U.S.C. § 841
United States of America v. $156,960 In United States Currency et al
as 3:2013cv05139
Plaintiff:
United States of America
Defendant:
$156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant:
Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81,000.00 in U.S. Funds
as 2:2013cv01197
Plaintiff:
United States of America
Defendant:
$81,000.00 in U.S. Funds
Claimant:
Raymond P Smith and Sung Sook Choi
Cause Of Action: 28 U.S.C. § 1345
USA v. 2008 Nissan Titan SE, VIN 1N6AA06CC58N306688 et al
as 3:2012cv01607
Plaintiff:
USA
Defendant:
2008 Nissan Titan SE, VIN 1N6AA06CC58N306688
Claimant:
Raymond Massagli
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Fox v. United States of America
as 1:2012cv08611
Plaintiff:
Raymond Fox
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,950.00 in U.S. Currency et al
as 1:2012cv00910
Defendant:
$4,950.00 in U.S. Currency
Claimant:
Raymond Cervantes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Leech v. United States of America
as 1:2012cv01369
Plaintiff:
Raymond O. Leech
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $66,665.00 in United States Currency et al
as 1:2011cv01126
Defendant:
$66,665.00 in United States Currency
Claimant:
Willie Raymond Hall
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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