Cases 1 - 10 of 35
UNITED STATES OF AMERICA v. ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
as 1:2019cv00032
Defendant:
ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOHNASTY L. MCDANIEL
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Bentley Continental et al
as 6:2017cv06007
Plaintiff:
United States of America
Defendant:
2005 Bentley Continental, 2005 Lexus LS and $5,000 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real property and premises located at 60 James Street, Northport, New York 11768 and all proceeds traceable thereto et al
as 2:2016cv00986
Defendant:
All funds on deposit in Bank of America, account number 009-485-676770, held in the name of Areospec Fasteners Inc., up to and including the sum of $2,821,829.08, and all proceeds traceable there, One Marquis 550 LS 055 vin cdrh2010f708, and all proceeds trceable thereto, Real property and premises located at 2 Maple Cres unit 21, Vernon, New Jersey 07462 and all proceeds traceable thereto and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $12,456.00 In United States Currency et al
as 2:2013cv06188
Defendant:
$12,456.00 In United States Currency and One 2005 Mitsubishi Endeavor LS
Plaintiff:
United States of America
United States of America v. $229,800.00 In U S Currency et al
as 2:2013cv04882
Defendant:
$229,800.00 In U S Currency, One 2006 Mercedes-Benz R Class R350, One 2007 Chevrolet Tahoe LS and others
Plaintiff:
United States of America
United States of America v. Bank of the West account X7315, et al.
as 1:2013cv00098
Plaintiff:
United States of America
Defendant:
Bank of the West account X7315, Bank of the West account X7141, Bank of the West account X7422 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
as 1:2012cv00022
Plaintiff:
United States of America
Defendant:
One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227
Claimant:
Jovin Santos and Daelene Waki
Counter_claimant:
Jovin Santos and Daelene Waki
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2008 Chevrolet Trailblazer LS
as 3:2012cv00011
Plaintiff:
United States of America
Defendant:
One 2008 Chevrolet Trailblazer LS
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2006 Range Rover Sport Utility Vehicle et al
as 2:2011cv09793
Defendant:
One 2006 Range Rover Sport Utility Vehicle and One 2008 Lexus LS Vehicle
Plaintiff:
United States of America
United States of America v. 2002 Land Rover et al
as 1:2011cv00434
Defendant:
2002 Land Rover, 2001 Chevrolet Tahoe, 2003 Ford F-350 Pickup and others
Claimant:
David Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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