Cases 31 - 40 of 79
United States of America v. 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 et al
as 6:2014cv02032
Plaintiff:
United States of America
Defendant:
2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 and 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095
Claimant:
Luana Savings Bank and Juan Manzano
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv03405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$129,816.74 IN UNITED STATES CURRENCY COMPRISED OF, $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG, $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 33712 dollars in US Currency
as 5:2014cv01277
Plaintiff:
United States of America
Defendant:
33712 dollars in US Currency
Claimant:
Juan Ramon Aguirre Davila
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,088.77 seized from Luana Savings Bank Acct ending in 167 et al
as 6:2014cv02014
Plaintiff:
United States of America
Defendant:
$9,088.77 seized from Luana Savings Bank Acct ending in 167, $88.77 seized from Luana Savings Bank Acct ending in 191 and $4,576.47 seized from Luana Savings Bank Acct ending in 092
Claimant:
Juan Manzano
Cause Of Action: 08 U.S.C. § 1324
USA v. Three (3) pieces of jewelry appraised at $28,470.00 et al
as 3:2014cv01081
Plaintiff:
USA
Defendant:
Three (3) pieces of jewelry appraised at $28,470.00 and $3,414.28 in US currency
Claimant:
Juan G. Quinones-Melendez
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $14,991.00 in U.S. Currency et al
as 1:2014cv00052
Defendant:
$14,991.00 in U.S. Currency
Claimant:
Juan Carlos Fals , Brian Fals and Jennifer Roach
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff:
United States of America
Defendant:
$32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
Arias et al v. United States of America et al
as 1:2013cv08542
Plaintiff:
Juan E. Burgos Arias and Townsend Deli Grocery Corp.
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 499
USA v. $18,000 In United States Currency
as 3:2013cv01046
Plaintiff:
USA
Defendant:
$18,000 In United States Currency
Claimant:
Juan Ruano
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,815.00 U S Currency
as 2:2013cv00256
Plaintiff:
United States of America
Defendant:
$11,815.00 U S Currency
Claimant:
Juan Alberto Silva-Tellez
Cause Of Action: 21 U.S.C. § 881
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