Cases 1 - 10 of 14
United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
as 1:2023cv01298
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
Claimant:
Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
as 1:2023cv01059
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
Claimant:
Michael Ostolski and Dawn Ostolski
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697 et al
as 1:2023cv00069
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697, $55,704.50, More or Less, from Guaranty Bank & Trust, Account Number XXXX9689, 2017 Rolls Royce Dawn, VIN: SCA666D51HU102887 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al
as 1:2021cv00549
Defendant:
804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121 and others
Plaintiff:
United States of America
Claimant:
Brittany Gonzales
Trustee:
Joseph M. Steim and Dawn M. Steim
Cause Of Action: 21 U.S.C. § 881
USA v. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant:
$4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 and others
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 8:2015cv00426
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant:
A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff:
United States of America
Todd Tucker et al v. United States of America
as 8:2014cv01795
Movant:
A to Z Solutions, CAIR Medical, Inc., Rehab Fitness, Inc. and others
Respondent:
United States of America
USA v. 7331 Longboat Drive, et al.,
as 4:2012cv00459
Plaintiff:
USA
Defendant:
7331 Longboat Drive, 7336 Dawn Drive and 7320 Dawn Drive
Claimant:
Advantage Homes, L.L.C.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al
as 2:2012cv01632
Plaintiff:
United States of America
Defendant:
Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2,363 Shares of Greater Sacramento Bancorp held in the name of Gregory S. Baker and others
Claimant:
Darrell Hinz , Gregory Baker and Dawn Baker
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $172,078.53 IN UNITED STATES CURRENCY, COMPRISED OF $170,120.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4742567276, AND $1,958.53.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBE
as 2:2012cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$172,078.53 IN UNITED STATES CURRENCY, COMPRISED OF $170,120.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4742567276, AND $1,958.53.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBE
Claimant:
DAWN KAPLAN
Cause Of Action: 28 U.S.C. § 1345
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