Cases 1 - 6 of 6
USA v. Discovery Bank Account Ending in 2237
as 3:2024cv00840
Plaintiff:
USA
Defendant:
Discovery Bank Account Ending in 2237
Claimant:
Patricia Dudley
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Dudley
as 4:2018cv01756
Defendant:
Michael Dudley
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. 11704 West Marlowe Place, Morrison, Colorado et al
as 1:2018cv00615
Defendant:
11704 West Marlowe Place, Morrison, Colorado and 4879 South Dudley Street, Littleton, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff:
United States of America
Defendant:
$38,690 in United States Currency and $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Amounts of U.S. Currency Totaling $5,873.77
as 5:2014cv00670
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $5,873.77 Seized From The Following Locations Within Genoa Mart, Dudley, North Carolina
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 1:2014cv01235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: , 809 DUDLEY COURT, VENTNOR CITY, NEW JERSEY , 5510A BURK AVENUE, VENTNOR CITY, NEW JERSEY and others
Cause Of Action: 21 U.S.C. § 881
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