Cases 1 - 10 of 17
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2023cv00142
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621
Claimant:
Shireberk International, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $484,696.00 in United States Currency et al
as 3:2023cv00098
Plaintiff:
USA
Defendant:
$484,696.00 in United States Currency
Claimant:
Moore Tool Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff:
USA
Claimant:
Kimberly A. Devoe, Gary S. Devoe and Stephen Consulting Group, LLC
Defendant:
Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
as 3:2018cv01768
Claimant:
Connex Credit Union, Inc. and Orlando Quiros
Plaintiff:
USA
Defendant:
2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
Cause Of Action: 21 U.S.C. § 881
USA v. $3,000,000 in United States Currency et al
as 3:2017cv01701
Plaintiff:
USA
Defendant:
$3,000,000 in United States Currency
Claimant:
7Search.com, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Plaintiff:
USA
Claimant:
Matthew S Harwood and Countrywide Home Loans, Inc.
Defendant:
Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Cause Of Action: 28 U.S.C. § 1345
USA v. Keltec, CNC Industries, Inc. P32 SN 55468 et al
as 3:2013cv00169
Plaintiff:
USA
Defendant:
Keltec, CNC Industries, Inc. P32 SN 55468 and Rounds of Federal Ammunition
Claimant:
Vincent Hancock
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000 et al
as 3:2012cv01350
Plaintiff:
USA
Defendant:
RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000
Claimant:
Gary F. Anusavice and New England Preservation Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2008 Mercedes S550V4 VIN WDDNG86X58A177790 et al
as 3:2012cv01348
Plaintiff:
USA
Defendant:
2008 Mercedes S550V4 VIN WDDNG86X58A177790
Claimant:
Gary F. Anusavice and Haven Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff:
USA
Defendant:
$1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant:
George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
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