Cases 1 - 5 of 5
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff:
United States of America
Defendant:
One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant:
Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Green 2005 dodge Magnum
as 1:2013cv01065
Plaintiff:
United States of America
Defendant:
One Green 2005 dodge Magnum
Cause Of Action: 21 U.S.C. § 881
United States of America v. $199,990.00 in U.S. Currency et al
as 1:2009cv00961
Plaintiff:
United States of America
Defendant:
$199,990.00 in U.S. Currency, Green 1996 Jeep Grand Cherokee and $629.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Green 1997 Ford Explorer Wagon et al
as 1:2008cv10157
Plaintiff:
United States of America
Defendant-in-Rem:
One Green 1997 Ford Explorer Wagon and $2,454.00 In United States Currency
Cause Of Action: U.S. Government Plaintiff
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