Cases 1 - 4 of 4
Diamond Casino Cruise, LLC et al v. Department of Homeland Security et al
as 4:2012cv00098
Plaintiff:
Diamond Casino Cruise, LLC , Best Management and Associates, Inc. , Marine Charters, LLC and others
Defendant:
Department of Homeland Security, Homeland Security Investigations and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. $986,047.87 in United States Currency
as 4:2012cv00084
Plaintiff:
United States Of America
Defendant:
$986,047.87 in United States Currency
Claimant:
Alvin Shuman , Barbara Shuman , Best Management & Associates, Inc. and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al
as 1:2009cv01371
Plaintiff:
United States of America
Defendant:
$688,670.42 seized from Regions Bank Acct. xxxxxx5028 and $49,603.68 seized from Regions Bank Acct. xxxxxx5955
Claimant:
PCPS Corporation, PCPS Corporation, Omar L. Toledo and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 550 Tullamore Way, Alpharetta, Georgia
as 1:2007cv00193
Plaintiff:
United States of America
Defendant:
550 Tullamore Way, Alpharetta, Georgia, $124.84 Seized from Washington Mutual Account X1448, $2,162,845.24 Seized from Washington Mutual Account X3501 and others
Claimant:
Claudia M. Ramunno, Claudia M. Ramunno and Anthony Ramunno, Jr.
Counter Claimant:
Claudia M. Ramunno, Claudia M. Ramunno, Claudia M. Ramunno and others
Counter Defendant:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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