Cases 31 - 40 of 50
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Vehicle 2002 Toyota Sequoia SUV, VIN: 5TDZT38A12S098632 et al
as 2:2010cv12286
Plaintiff:
United States of America
Defendant:
Vehicle 2002 Toyota Sequoia SUV, VIN: 5TDZT38A12S098632, Vehicle 2006 Bentley Continental, VIN: SCBBR53W36C036545, Currency $35,000 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $9,200 in United States Currency et al
as 3:2010cv00821
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency, $2,170 in United States Currency, $160 in United States Currency and others
Claimant:
Forrest Hempstead and Charquita Porter
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Bentley
as 1:2010cv01441
Plaintiff:
United States of America
Defendant:
One 2007 Bentley
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2008 Maserata Gran Turismo Coupe et al
as 8:2010cv00174
Defendant:
$642,108.62 in Funds Seized From One Global Florex Trading Account, $9,458,425.46 in Bank Funds Seized From Four Washington Mutual Bank Accounts, One 2007 Bentley Continental GT Convertible and others
Plaintiff:
United States of America
USA v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2010cv00005
Plaintiff:
USA
Defendant:
$52,212.62 seized from Pavillion Bank Acct. No. 61200, 2007 Cadillac DTS VIN 1G6KD57Y07U147849, 2007 Mercedes Benz VIN WDDEJ71X47A001735 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
USA v 199 Bentley Street, Taneytown, MD 21787
as 1:2009cv02275
Plaintiff:
United States of America and United States of America
Defendant:
199 Bentley Street, Taneytown, MD 21787
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al
as 09-16111
Plaintiff - Appellant:
STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
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