Cases 41 - 50 of 215
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant:
f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 210 Drake Drive, Rochester, New York, That Is, All That Tract or Parcel of Land, Situated in the Town of Irondequoit, County of
as 6:2018cv06569
Defendant:
THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
Plaintiff:
United States of America
Claimant:
Judy Perkins, Bernard Perkins and Joshua Perkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
as 3:2018cv01330
Plaintiff:
USA
Defendant:
2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
Cause Of Action: 28 U.S.C. § 1341
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of et al
as 6:2018cv06138
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of and The Premises and Real Property with all Buildings, Appurtenances and Improvements, Located at 360 Jefferson Road, Henrietta, New York, that is, all that Tract or Parcel of Land, Situated in the Town
Cause Of Action: 21 U.S.C. § 881
United States of America v. Land, et al
as 2:2017cv06933
Plaintiff:
United States of America
Defendant:
Land
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
as 1:2017cv10762
Plaintiff:
United States of America
Defendant:
ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
Cause Of Action: 21 U.S.C. § 881
United States of America v. 47,625.00 U.S. Currency et al
as 5:2017cv00624
Defendant:
47,625.00 In U.S. Currency, Miscellaneous Items Valued at 20,100.00, One 2014 Land Rover Range Rover Sport and others
Plaintiff:
United States of America
United States of America v. The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
as 6:2017cv06167
Plaintiff:
United States of America
Defendant:
The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
Cause Of Action: 28 U.S.C. § 1345
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