Cases 1 - 6 of 6
USA v. $44,220.41 in US Currency et al
as 3:2017mc00171
Plaintiff:
USA
Defendant:
$44,220.41 in US Currency
Claimant:
Carmen Morales
Cause Of Action: No cause code entered
United States of America v. Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank et al
as 3:2010cv01727
Plaintiff:
United States of America
Defendant:
Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank, Currency, US, $42,261.05, Acct. No. XXXXXXXX3716, in the name of Levitin Management at Bank of America, Currency, US, $9,323.61, Acct. No. XXXXXX6787 in the name of Parnosa at RBS Citizens Bank and others
Claimant:
Menachem Yosef Levitin, New Haven Capital Investment, LLC, Levitin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2009cv01191
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. US Currency et al
as 3:2008cv00232
Plaintiff:
USA
Defendant:
$50,000 US Currency
Claimant:
John Doucet
Cause Of Action: No cause code entered
USA v. $254,271.35, Currency, US
as 3:2007cv01792
Plaintiff:
USA
Defendant:
$254,271.35 Currency, US
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $10,00 0 Currency, US et al
as 3:2007cv01485
Plaintiff:
USA
Defendant:
$10,00 0 Currency, US
Claimant:
Paul Huynh
Cause Of Action: No cause code entered
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