Cases 31 - 40 of 561
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant:
Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $26,765.00 in U. S. Currency et al
as 5:2019cv00081
Defendant:
$1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Ryan Matthew Jones and Keisha Robinson
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
United States of America v. $15,760.00 in U. S. Currency
as 7:2018cv00190
Defendant:
$15,760.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,000 in U. S. Currency
as 1:2018cv00124
Defendant:
$110,000 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $101,507.23 in U. S. Currency et al
as 1:2018cv00866
Plaintiff:
United States of America
Defendant:
$101,507.23 in U. S. Currency, $1,009.62 in U. S. Currency and $353.98 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $8082.00 in U S Currency
as 3:2018cv03076
Plaintiff:
United States of America
Defendant:
$8082.00 in U S Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,748.00 in U. S. Currency et al
as 8:2018cv00263
Defendant:
KeyBank Acct. #XXXX8205 VL: $15,571.85 and $3,748.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $525,695.24, et al
as 16-3542
Defendant:
$4,999.99, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $50,086.84, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha, $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha and others
Defendant / Appellant:
HYS HEALTH MART, INC. and OSAMA H. SALOUHA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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