Cases 1 - 10 of 91
United States of America v. $675,372.65 in U.S. Currency
as 1:2024cv00389
Plaintiff:
United States of America
Defendant:
$675,372.65 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. $19,990.91 in funds from Pawtucket Credit Union Acct. #xxxx0401 et al.
as 1:2024cv00240
Defendant:
$11,409.39 In Funds from Pawtucket Credit Union Acct.#xxxx9035, $19,990.91 In Funds from Pawtucket Credit Union Acct. #xxxx0401, $100,768.00 In Funds from Pawtucket Credit Union Acct.# xxxx0371 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Cross
as 1:2023cv00214
Plaintiff:
United States of America
Defendant:
Nellie Makarova Cross
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 1415 Wilmar Avenue, Merritt Island, Florida
as 1:2023cv00208
Plaintiff:
United States of America
Defendant:
1415 Wilmar Avenue, Merritt Island, Florida
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Fakhri
as 1:2023cv00175
Plaintiff:
United States of America
Defendant:
Carlo Fakhri
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant:
United States of America
Defendant:
Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant:
Rosemary Brier and Michael Brier
Counter Defendant:
Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff:
United States Of America
Defendant:
Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant:
Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00205
Plaintiff:
United States Of America
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. 2015 Acura MDX SUV
as 1:2022cv00087
Plaintiff:
United States Of America
Defendant:
2015 Acura MDX SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2015 INFINITI, GREY Q50S SEDAN et al.
as 1:2021cv00446
Plaintiff:
United States Of America
Defendant:
2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN
Cause Of Action: 21 U.S.C. § 881
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.
