Cases 1 - 10 of 20
United States of America v. The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919 et al
as 1:2023cv02636
Plaintiff:
United States of America
Defendant:
The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed Forces In The South Of R, Photograph Of Admiral Kolchak, General Zhanen, Bogan Pavli In Front Of General Headquarters In The City Of Omsk and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff:
United States of America
Defendant:
$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant:
Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $66,572.95 United States Currency
as 6:2017cv06591
Plaintiff:
United States of America
Defendant:
$66,572.95 United States Currency
Claimant:
Clifford R. Jacobson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
as 1:2017cv00294
Plaintiff:
United States of America
Defendant:
2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
Claimant:
Lindsay R. Carrier, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff:
United States of America
Defendant:
Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. $70,932.00 United States Currency et al
as 1:2016cv00245
Plaintiff:
United States of America
Defendant:
$70,932.00 United States Currency, One Blue 2015 Ford F150 XLT, One Blue 1966 Ford Thunderbird and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,949.00 in United States Currency
as 1:2013cv07949
Plaintiff:
United States of America
Claimant:
Andrew R Maucieri
Counter_claimant:
Andrew R Maucieri
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
Graham v. D.E.A.
as 1:2013cv05984
Plaintiff:
Lashawn R. Graham
Defendant:
D.E.A.
Cause Of Action: 28 U.S.C. § 1331
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