Cases 1 - 10 of 14
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Lagan
as 1:2020cv01580
Defendant:
Thomas K. Lagan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Lagan
as 1:2020cv00856
Defendant:
Thomas K. Lagan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $22,000.00 in U.S. Currency
as 5:2015cv00057
Plaintiff:
United States of America
Defendant:
$22,000.00 in U.S. Currency
Claimant:
Thomas Mattice and Ramona Mattice
Cause Of Action: 21 U.S.C. § 841
United States of America v. $17,551.00 in U.S. Currency
as 5:2012cv00692
Plaintiff:
United States of America
Defendant:
$17,551.00 in U.S. Currency
Claimant:
Thomas K. Carlson
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements Located 901 West Center Avenue, Village of Medina, New York et al
as 1:2010cv00655
Plaintiff:
United States of America
Defendant:
The Premises And Real Property With Buildings, Appurtenances, And Improvements Located 901 West Center Avenue, Village of Medina, New York, The Premises And Real Property With Buildings, Appurtenances, And Improvements Located 510 West Avenue, Village Of Medina, New York and The Premises And Real Property With Buildings, Appurtenances, And Improvements Located 1 Thomas Street, Village of Holley,New York
Cause Of Action: 21 U.S.C. § 881
Solis v. First Student Inc. et al
as 5:2010cv00426
Plaintiff:
Hilda L. Solis
Defendant:
First Student Inc. and Thomas Waldron
Cause Of Action: 29 U.S.C. § 651
United States Of America v. Farkas
as 1:2010cv02816
Plaintiff:
United States Of America
Defendant:
Thomas Farkas
Cause Of Action: 21 U.S.C. § 841
United States of America v. $10,300.00 United States Currency, and the Monies and Contents of ESL Federal Credit Union Account #71705-13012 in the Name of Thomas Conolly and in the approximate amount of $15,232.00
as 6:2010cv06103
Plaintiff:
United States of America
Defendant:
$10,300.00 United States Currency, and the Monies and Contents of ESL Federal Credit Union Account #71705-13012 in the Name of Thomas Conolly and in the approximate amount of $15,232.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property Located at 8-10 Thomas Street, City of Kingston, County of Ulster, New York
as 1:2009cv00479
Plaintiff:
United States of America
Defendant:
The Premises and Real Property Located at 8-10 Thomas Street, City of Kingston, County of Ulster, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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