Cases 1 - 6 of 6
United States of America v. $409,805 in United States Currency
as 1:2019cv06892
Defendant:
$409,805 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Max Hartman
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Funds in the Amount of $884,630
as 1:2019cv03215
Defendant:
Funds in the Amount of $884,630
Plaintiff:
United States of Amercia
Claimant:
Max Hartman
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Plaintiff:
United States of America
Defendant:
$597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Claimant:
Guy Winzenried , Chrissy Winzenried , Matthew S. Keene and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Have Faith in Money et al
as 3:2012cv50153
Plaintiff:
United States of America
Defendant:
Have Faith in Money , 394 Other Quarter Horses, 21 Embryos and others
Intervenor:
Brock Allen , Kristi Allen , Allen Equine and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $30,000.00 in U.S. Currency et al
as 2:2010cv00067
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency and A $750.00 Check made payable to Brett Hartman from Integrity Escrow
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,000.00 United States Currency, in Lieu of Forfeiture of the Premises and Real Property, Located at, 5583 Hartman Road, Town of North Dansville, New York
as 6:2008cv06399
Plaintiff:
United States of America
Defendant:
$10,000.00 United States Currency, in Lieu of Forfeiture of the Premises and Real Property, Located at, 5583 Hartman Road, Town of North Dansville, New York
Cause Of Action: U.S. Government Plaintiff
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