Cases 1 - 9 of 9
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant:
9579 Cobblestone Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Dr. Anthony Leone and Lori Leone
Cause Of Action: 21 U.S.C. § 881
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff:
United States of America
Defendant:
129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: 21 U.S.C. § 0334
United States of America v. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff:
United States of America
Defendant:
2711 W. Garrett Road, Rogers, Arkansas and 64660 E 253 Lane, Grove, Oklahoma
Claimant:
Robert E. Rogers and Lori K. Rogers
Cause Of Action: 21 U.S.C. § 881
Lori Haberman v. USA
as 14-10414
Plaintiff - Appellant:
LORI BETH HABERMAN
Defendant - Appellee:
UNITED STATES OF AMERICA
Haberman v. United States of America
as 4:2013cv01018
Plaintiff:
Lori Beth Haberman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Claude Thibaudeau Diamond Engagement Ring, PLT-3645, 1 Ct Total Weight et al
as 1:2011cv01058
Respondent:
$10,104.20, More or Less, Seized From International Bank of Commerce Account #XXXXXX3780, In the Name of International Forex Management, $126.15, More or Less, Seized From International Bank of Commerce Account #XXXXXX8025 In the Name of Christopher Cornett, $17,759.14, More or Less, Seized From U.S. Bank Account #XXXXXXXX7721 In the Name of Global Wealth Management and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Dickes et al
as 1:2009cv00213
Plaintiff:
United States of America
Defendant:
Michael L. Dickes, Lori Dickes, Atlantic Credit & Finance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
as 0:2008cv00789
Plaintiff:
United States of America and United States of America
Defendant:
Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
Claimant:
Michael C. Afremov and Lorie Afemov
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 6724 Beck N.E.et al
as 1:2007cv00428
Defendant:
6724 Beck N.E., Albuquerque, New Mexico, 916 Ranchitos, N.W., Albuquerque, New Mexico and Bank Account No. 1258483210, In the Name of Charles A. Roybal
Plaintiff:
United States of America
Claimant:
Catherine Candelaria, Annette Roybal, Lori Ann Roybal and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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