Cases 81 - 90 of 594
United States of America v. $14,745.00 United States Currency
as 1:2020cv01199
Defendant:
$14,745.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and all future fees owed to Sheldon Silver by Weitz & Luxenberg, P.C. related to any referrals of patients by Robert Taub to Weitz & Luxenberg, P.C. that occurred prior to 2008
as 1:2020cv06910
Defendant:
ANY AND ALL FUTURE FEES OWED TO SHELDON SILVER BY WEITZ & LUXENBERG, P.C. RELATED TO ANY REFERRALS OF PATIENTS BY ROBERT TAUB TO WEITZ & LUXENBERG, P.C. THAT OCCURRED PRIOR TO 2008
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Eight-four thousand nine hundred sixty-three dollars and zero cents
as 2:2020cv03824
Plaintiff:
US Attorney's Office Eastern District of NY and United States of America
Defendant:
Eighty-four thousand nine hundred sixty-three dollars and zero cents
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $38,406,717.42 in United States Currency
as 1:2020cv06173
Defendant:
$38,406,717.42 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $12,005 in U.S. Currency
as 1:2020cv00886
Defendant:
$12,005 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lagan
as 1:2020cv00856
Defendant:
Thomas K. Lagan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. One 1980 Chevrolet Corvette bearing VIN: 1Z878AS427623 et al
as 6:2020cv06553
Defendant:
ONE 2006 BENTLEY BEARING VIN: SCBBR53W46C038675, ONE 2012 HONDA RIDGELINE BEARING VIN: 5FPYK1F54CB458191 and ONE 1980 CHEVROLET CORVETTE BEARING VIN: 1Z878AS427623
Plaintiff:
United States of America
Claimant:
Evelyn Banchs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,250 United States Currency
as 1:2020cv00940
Defendant:
$69,250 United States Currency
Plaintiff:
United States of America
Claimant:
Kiara Morales
Cause Of Action: 21 U.S.C. § 881
United States of America v. $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
as 1:2020cv05369
Defendant:
$621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Myanmar Asian Inc. v. United States of America Department of Agriculture Food and Nutrition Service
as 1:2020cv00765
Plaintiff:
Myanmar Asian Inc.
Defendant:
United States of America Department of Agriculture Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023 Supplemental Nutrition Assistance Program
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