Cases 1 - 5 of 5
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff:
United States of America
Defendant:
Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant:
Cesar Rodriguez, Gustavo Rodriguez and Inteq, LLC
Cause Of Action: 21 U.S.C. § 841
United States of America v. ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY
as 1:2011cv24655
Plaintiff:
United States of America
Defendant:
ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY
Claimant:
Gustavo Prieto
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant:
$33,196.00 in U.S. Currency and 2002 White Ford Ranger
Claimant:
Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
Bermudez v. City of New York Police Department et al
as 1:2007cv09537
Plaintiff:
Gustavo Bermudez
Defendant:
City of New York Police Department and The United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
United States of America v. $6,567.64 in United States Currency et al
as 3:2007cv00063
Plaintiff:
United States of America
Defendant:
$6,567.64 in United States Currency, (1) 2004 Lexus GX470 and Alma Rosa Ganem
Claimant:
Toyota Motor Credit Corporation, Gustavo F. Ganem, Alma Rosa Ganem and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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