Cases 1 - 8 of 8
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff:
DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant:
UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant:
ROBERT M. COWAN and I.R.S.
Plaintiff:
PHILLIP R. BURROWES
Cause Of Action: 26 U.S.C. § 6532
UNITED STATES OF AMERICA v. $193,692.39 IN UNITED STATES CURRENCY et al
as 2:2012cv07134
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$193,692.39 IN UNITED STATES CURRENCY and ONE 2008 GMC SIERRA, VIN: 1GTHK23698F141912
Claimant:
CARLOS R. MONTANO
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. RANKINE
as 2:2011cv04050
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KACY R. RANKINE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 307,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv00458
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
307,000.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $105,500.00 CONTAINED IN ACCOUNT NO. 52300606, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JAMES BOGUSH AND KENNETH BOGUSH AT SPENCER SAVINGS BANK, 611, UNITED STATES CURRENCY UP TO A TOTAL OF $105,500.00 CONTAINED IN ACCOUNT NO. 52300614, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JAMES BOGUSH AND KENNETH BOGUSH AT SPENCER SAVINGS BANK, 611 R and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO et al
as 2:2008cv02911
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$409,217.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, UNITED STATES CURRENCY UP TO A TOTAL OF $91,700.00 CONTAINED IN CERTIFICATE OF DEPOSIT ACCOUNT NO. 109243926, HELD ON THE NAME OF AND/OR FOR THE BENEFIT OF MELVYN PRUSSEL AT COMMERCE BANK, 1120 T, UNITED STATES CURRENCY UP TO A TOTAL OF $14,900.00 CONTAINED IN ACCOUNT NO. 7864704486, HELD IN THE NAME OF AND/OR BENEFIT OF MELVYN PRUSSEL AND PAULETTE PRUSSEL AT COMMERCE BANK, 1120 TILTON ROA and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $39,557.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 1:2007cv00449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,557.00, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
RICHARD R. HAROLD
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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