Cases 1 - 8 of 8
United States of America v. $75,601.00 in United States Currency, et al.
as 1:2019cv00934
Defendant:
One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador et al
as 6:2016cv06374
Plaintiff:
United States of America
Defendant:
$38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador and $70,101.58 seized from Citizens Bank account #4006216377 in the name of Taria Cunningham
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Plaintiff:
United States of America
Defendant:
Twenty-Four (24) Assorted Firearms and Four (4) Assorted Firearms
Movant:
Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: et al
as 2:2014cv02908
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY AND PRESIOUS METALS, MORE PARTICULARLY DESCRIBED IN THE SCHEDULE ATTACHED HERETO AS EXHIBIT A, CONSISTING OF: , APPROXIMATELY 30,000 INDIVIDUAL PIECES OF JEWLRY AND PRECIOUS METALS SEIZED FROM A RETAIL STORE NAMED "MORE CASH THAN GOLD" , ASSORTED JEWELRY AND PRECIOUS METALS SEIZED FROM 3 SAFE DEPOSIT BOXES CONTROLLED BY SAVID BALAZADEH AT WELLS FARGO BANK 775 GEORGES ROAD, NORTH BRUNSWICK, NEW JERSEY; AND and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $8000 US Currency
as 2:2013cv01459
Plaintiff:
United States of America
Defendant:
Approximately $8000 US Currency
Claimant:
Terry Cunningham
Cause Of Action: 21 U.S.C. § 881
USA, et al v. $16,757.00 in U.S. Currency
as 12-3778
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
ANTONIO CUNNINGHAM
Defendant:
$16,757.00 IN U.S. CURRENCY
UNITED STATES OF AMERICA v. $16,540.00 in U. S. Currency
as 7:2011cv00250
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,540.00 in U. S. Currency
Claimant:
Dorothy Ellen Cunningham
Cause Of Action: 21 U.S.C. § 881
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