Cases 41 - 50 of 109
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff:
United States of America
Defendant:
$50,380.00 U.S. Currency and DANIEL DE JESUS MALDONADO-COLLADO
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Los Angeles, California
as 2:2016cv09430
Defendant:
Real Property Located in Los Angeles, California and Eduardo Daniel Sanchez Aguilar
Plaintiff:
United States of America
US v. Daniel Buczek
as 16-7639
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DANIEL R. BUCZEK
Defendant:
BERNARD VON NOTHAUS
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff:
United States of America
Defendant:
$219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant:
Murray P. Pool and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,900 United States Currency
as 1:2015cv00801
Plaintiff:
United States of America
Defendant:
$49,900 United States Currency
Claimant:
Daniel A. Sherer
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,805.00 in U.S. Currency, et al.
as 2:2015cv01273
Plaintiff:
United States of America
Defendant:
Approximately $26,805.00 in U.S. Currency and 2015 Dodge 1500
Movant:
Daniel Potter, Susan Gee, Mark Spooner and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
as 1:2015cv12183
Plaintiff:
United States of America
Defendant:
2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
Cause Of Action: 21 U.S.C. § 881
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
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