Cases 81 - 90 of 267
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff:
Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant:
U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Parcel of Property Located at 6 St. John's Place Westport, Connecticut et al
as 3:2015cv01635
Plaintiff:
USA
Defendant:
Parcel of Property Located at 6 St. John's Place Westport, Connecticut
Claimant:
Ljudmil Kljusev and Elizabeth Kljusev
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $36,430 United States Currency
as 1:2015cv00559
Plaintiff:
United States of America
Defendant:
$36,430 United States Currency
Claimant:
John E. Roneker, Jr.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 et al
as 1:2015cv02604
Defendant:
Eight Types of Cosmetics in Various Quantities Seized from John F. Kennedy International Airport on May 7, 2010, One Type of Drug or Cosmetic Labeled "Ichtyol Ointment" Seized from John F. Kennedy International Airport on May 7, 2010, Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,172.74 United States Currency
as 1:2015cv00277
Plaintiff:
United States of America
Defendant:
$18,172.74 United States Currency
Trustee:
John H. Ring, III
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $211,374.51 in United States Funds et al
as 1:2014cv00162
Plaintiff:
United States of America
Defendant:
$211,374.51 in United States Funds and Real Property at South 26th Street, Billings, MT
Claimant:
Benjamin John Huber
Cause Of Action: 21 U.S.C. § 881
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff:
USA
Defendant:
$165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant:
John Barile
Cause Of Action: 28 U.S.C. § 1345
USA v. Funds in the Amount of Two Hun
as 14-3451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN R. VALDES and TRACEY M. BROWN
Defendant:
FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND FOUR HUNDRED DOLLARS, ($239,400.00)
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