Cases 1 - 6 of 6
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff:
USA
Defendant:
2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033 and $1,977.00 in United States Currency
Claimant:
Aida Fontanez, Alejandrino DeJesus and Robert Williams
Cause Of Action: 21 U.S.C. § 881
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Plaintiff:
USA
Defendant:
$358,077.17 in United States Currency, $44.07 in United States Currency and $880.00 in United States Currency
Claimant:
Robert E. Lee, Jr. and Cathy Lee
Cause Of Action: 28 U.S.C. § 1345
USA v. $3,070.85 in United States Currency et al
as 3:2013cv01139
Plaintiff:
USA
Defendant:
$3,070.85 in United States Currency, $879.95 in United States Currency, $8242.98 in United States Currency and others
Claimant:
Robert S. Dominic, Sr., Donna A. Dominic, Kaylee Dominic and others
Cause Of Action: 21 U.S.C. § 881
USA v. $17,318.00 United States Currency et al
as 3:2012cv01279
Plaintiff:
USA
Defendant:
$17,318.00 United States Currency
Claimant:
Robert Nash and Julieann Lucas
Cause Of Action: 21 U.S.C. § 881
USA v. DVD/CD Burner Tower et al
as 3:2009cv01048
Plaintiff:
USA and USA
Defendant:
DVD/CD Burner Tower
Claimant:
Robert P. Miller
Cause Of Action: No cause code entered
USA v. 81 Knollwood Drive, Wolcott et al
as 3:2007cv01086
Plaintiff:
USA
Defendant:
81 Knollwood Drive, Wolcott
Claimant:
Robert McCartney
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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