Cases 31 - 40 of 153
United States of America v. JP Morgan Chase Bank et al
as 5:2013cv01363
Defendant:
Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank
Claimant:
Crescent Marketing, Inc. and Latam Games, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Cossitt Concrete Products, Inc.
as 5:2018cv00710
Defendant:
Cossitt Concrete Products, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Defendant:
Solvay Bank Corp Stock Numbers 24113, 24117, 24108, 24105, 24101 and 24096 CUSIP 83441Q105 and dividends, Real property known as 5396 South Bay Road, Town of Salina, County of Onondaga, New York, Real property known as 101 Brassie Drive Town of Van Buren, County of Onondaga, New York and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Valente et al
as 1:2018cv00315
Defendant:
Scott Valente
Garnishee:
Allscripts Healthcare Solutions, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00259
Defendant:
Scott Valente
Garnishee:
Square, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00261
Defendant:
Scott Valente
Garnishee:
Palantir Technologies, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00262
Defendant:
Scott Valente
Garnishee:
Bloom Energy,Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00265
Defendant:
Scott Valente
Garnishee:
Zocdoc, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff:
United States of America
Defendant:
$205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: 21 U.S.C. § 841
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
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