Cases 41 - 50 of 69
United States of America v. $30,000.00 et al
as 2:2012cv02289
Plaintiff:
United States of America
Defendant:
$30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant:
Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement et al
as 1:2012cv02669
Plaintiff:
United States Of America
Defendant:
All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement, All Right, Title, and Interest in the Real Property and Appurtenances Located at 614 1/2 North New Street, Allentown, Pennsylvania, PIN 549782396620 1, With all Improvements, Attachments and Easements, All Right, Title, and Interest in the Real Property and Appurtenances Located at 2861 Huron Street, Allentown, Pennsylvania, PIN 640504143479 1, With all Improvements, Attachments and Easements Thereo and others
Cause Of Action: 18 U.S.C. § 981
USA v. Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
as 1:2012cv00358
Plaintiff:
USA
Defendant:
Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
Claimant:
Tyrone Rice, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Cadillac Escalade Luxury et al
as 1:2012cv00095
Defendant:
2002 Cadillac Escalade Luxury
Claimant:
Servando Arellanes, Sr and Guadalupe Arellanes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,595.00 in U.S. Currency et al
as 1:2011cv01116
Defendant:
$1,595.00 in U.S. Currency
Claimant:
Alfred R Tavarez, Alfred C Tavarez, Sr and Donna Tavarez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. One Walther PPKS Pistol, .380 Caliber, Serial No. 025692 et al
as 3:2011cv01790
Plaintiff:
USA
Defendant:
One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939 and others
Claimant:
Dennis Croce, Sr.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $42,700.00 in United States Currency
as 3:2011cv00488
Defendant:
$42,700.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Paul D. Vega, Jr. and Paul D. Vega, Sr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Craig, et al, v. United States of America
as 5:2011cv00162
Plaintiff:
Ray Craig, Sr , Margaret Craig , Ray Craig, Jr and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
USA v. Thomas Grossi, Sr., et al
as 10-17821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS GROSSI, Sr.
Claimant:
LAURETTA WEIMER and ALBERT B. DEL MASSO
Defendant:
2638 MARKET STREET, OAKLAND, CALIFORNIA and $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
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