Cases 51 - 60 of 121
United States of America v. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff:
United States of America
Defendant:
Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Claimant:
Anthony Salemi and Gina Salemi
Cause Of Action: 21 U.S.C. § 0881
USA v. Parcel of Property Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts et al
as 3:2015cv00337
Plaintiff:
USA
Defendant:
Parcel of Proprety Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts and Parcel of Property Located at 11 Saddle Ridge Drive, Avon, Connecticut
Claimant:
Anthony O. Nwachukwu and Sonya D. Dockett
Cause Of Action: 28 U.S.C. § 1345
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant:
$55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant:
The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,554.00 U. S. CURRENCY
as 2:2014cv00353
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,554.00 U. S. CURRENCY
Claimant:
Anthony Savage
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $10,498
as 2:2014cv13143
Plaintiff:
United States of America
Defendant:
Currency $10,498
Claimant:
Anthony NMI Newman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine (9) Assorted Firearms et al
as 1:2014cv01188
Plaintiff:
United States of America
Defendant:
Nine (9) Assorted Firearms and One Thousand One Hundred Eighty-Six (1186) Rounds of Assorted Ammunition
Claimant:
Anthony Starkey and Charley Starkey
Cause Of Action: 28 U.S.C. § 1341
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff:
Roger Anthony Williams and Denel Noel
Defendant:
US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
Pope v. United States Of America
as 7:2014cv00070
Petitioner:
Anthony Scott Pope
Respondent:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
UNITED STATES OF AMERICA v. $114,000 IN UNITED STATES CURRENCY SEIZED FROM PNC BANK, ACOUNT NUMBER 8001260628, HELD IN THE NAME OF ANTHONY AND BARBARA ANTINORE
as 2:2014cv03287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$114,000 IN UNITED STATES CURRENCY SEIZED FROM PNC BANK, ACOUNT NUMBER 8001260628, HELD IN THE NAME OF ANTHONY AND BARBARA ANTINORE, Anthony Antinore and Barbara Antinore
Counter_claimant:
Anthony Antinore and Barbara Antinore
Counter_defendant:
Anthony Antinore and Barbara Antinore
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $67,040.00 in United States Currency
as 5:2014cv00075
Plaintiff:
United States of America
Defendant:
$67,040.00 in United States Currency
Claimant:
George Bryan Bostwick and Steven Anthony Miller
Cause Of Action: 21 U.S.C. § 841
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