Cases 1 - 10 of 13
United States of America v. 2017 Ferrari 488 Spyder Convertible
as 4:2022cv00400
Plaintiff:
United States of America
Defendant:
2017 Ferrari 488 Spyder Convertible
Claimant:
Deere Employees Credit Union
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $213,159.84 in US Funds et al
as 2:2021cv01315
Plaintiff:
United States of America
Defendant:
$213,159.84 in U.S. Funds and Any Accrued Interest, et al., $213,159.84 in US Funds, $5,708 in US Currency and others
Claimant:
Boeing Employees Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
as 1:2021cv00624
Plaintiff:
United States of America
Defendant:
$148,538.00 IN FUNDS FROM CETERA INVESTMENT SERVICES LLC, PENSION PLAN and $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
Cause Of Action: 18 U.S.C. § 981
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2017cv00692
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn And /Or Curtis Dansby And/Or C&G Logistics LLC and others
Interested_party:
C&G Logistics, LLC, Charles Nichols, Curtis Dansby and others
Claimant:
CSE Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Plaintiff:
United States of America , Fraz Ahmad Mushtaq and Hira Fraz
Defendant:
Real property located at 11403 23rd Avenue West, Everett, Washington, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Goodman's Personal Property et al
as 5:2014cv00031
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Goodman's Personal Property, RTP Federal Credit Union Account, State Employees Credit Union Accounts and others
Cause Of Action: 18 U.S.C. § 981
Stallings v. Office of Workers' Compensation Programs Division of Energy Employees Occupational Illness Compensation
as 1:2012cv01024
Petitioner:
James E. Stallings
Respondent:
Office of Workers' Compensation Programs Division of Energy Employees Occupational Illness Compensation
Cause Of Action: 28 U.S.C. § 1331
The United States of America v. $2720.85 from a JP Morgan Chase Account #xxxx9365 et al
as 3:2009cv00030
Petitioner:
The United States of America
Respondent:
$2720.85 from a JP Morgan Chase Account #xxxx9365, $238,197.54 from a JP Morgan Chase Account # xxxx9301, $2153.46 from a Government Employees Credit Union Account # xxxx5001 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. College Pharmacy, Incorporated et al
as 1:2008cv01790
Plaintiff:
USA, USA, USA and others
Defendant:
College Pharmacy, Incorporated, College Pharmacy, Incorporated, College Pharmacy, Incorporated Employee Stock Ownership Trust and others
Cause Of Action: U.S. Government Plaintiff
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