Cases 1 - 7 of 7
USA v. Harrington
as 1:2021cv02601
Petitioner:
United States of America and USA
Respondent:
Monica Harrington
Cause Of Action: 28 U.S.C. § 3301
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant:
17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff:
United States of America
Claimant:
Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. 84 Joshua Town Road, Waterbury, Connecticut et al
as 3:2018cv00166
Plaintiff:
USA
Defendant:
84 Joshua Town Road, Waterbury, Connecticut and Lot 15, Joshua Town Road, Waterbury, Connecticut
Claimant:
Leon W Vaccarelli , Monica C Vaccarelli and Thomaston Savings Bank
Cause Of Action: 28 U.S.C. § 1345
USA v. Soheyla Naimi
as 11-55629
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOHEYLA NAIMI
Defendant:
AN INTEREST IN THE REAL PROPERTY LOCATED AT 11551 SANTA MONICA BOULEVARD, LOS ANGELES, CALIFORNIA
USA v. $21,504.05 et al
as 3:2009cv01366
Plaintiff:
USA and USA
Defendant:
$21,504.05, $16,230 and $4,796
Claimant:
Marrakesh Indus LLC, Brazusa Ent LLC, Monica Teixeira and others
Cause Of Action: No cause code entered
USA v. 908 Monica Circle, Kingsville, Maryland 21087
as 1:2008cv03374
Plaintiff:
United States of America and United States of America
Defendant:
908 Monica Circle, Kingsville, Maryland 21087
Cause Of Action: U.S. Government Plaintiff
United States of America v. Burnett et al
as 1:2007cv00779
Plaintiff:
United States of America
Claimant:
Bryan Burnett, Monica Burnett and Murphy Hoffman Financial Services
Defendant:
2002 Freightliner FLD120 Truck Tractor
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
