Cases 41 - 46 of 46
United States of America v. $4,160.00 in United States Currency et al
as 6:2011cv01091
Plaintiff:
United States of America
Defendant:
$4,160.00 in United States Currency, $3,500.00 in United States Currency, Blackberry Cellular Phones and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER et al
as 2:2010cv01011
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE HP PHOTOSMART C4480 ALL-IN-ONE PRINTER, SCANNER, COPIER, ONE SILVER MACBOOK PRO LAPTOP AND ATTACHMENTS, ONE BLACK WINDOWS XP HOME EDITION MIN 1000 LAPTOP COMPUTER AND ATTACHMENTS AND CABLES and others
Cause Of Action: 28 U.S.C. § 1345
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
USA v. One 2007 Dodge Ram 1500 Quad S Pickup, Vin 1D7HU18277S134673 With All Accessories, Attachments, and Components Thereon et al
as 3:2010cv00410
Plaintiff:
USA
Defendant:
One 2007 Dodge Ram 1500 Quad S Pickup, Vin 1D7HU18277S134673 With All Accessories, Attachments, and Components Thereon, One 2006 Unknown Brand 2072 MV Boat, Bearing Serial No. ACBW1G77A606 With All Accessories, Attachments and Components Thereon, One 2006 Boat Trailer Bearing Serial No. 41YAB201X61027235 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Apple iMac 20" Computer with Mouse and Keyboard et al
as 3:2008cv00143
Plaintiff:
United States of America
Defendant:
Apple iMac 20" Computer with Mouse and Keyboard, Micron Millenia Tower, Sandisk Cruzer 2.0 GB Thumbdrive and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,
as 1:2007cv00969
Plaintiff:
United States of America
Defendant:
$74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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