Cases 1 - 5 of 5
United States of America v. $25,493.00 in U. S. Currency
as 7:2021cv00199
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,493.00 in U. S. Currency
Claimant:
Dream Vapor LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 200 Cases of Vaporizers
as 2:2015cv01884
Defendant:
Approximately 200 Cases of Vaporizers
Plaintiff:
United States of America
USA v. $695.00 US Currency et al
as 1:2014cv00294
Defendant:
$695.00 US Currency, Bongs, ceramic, Bongs, glass and others
Claimant:
Katie Eliopoulos, Katie Eliopoulos and Panogiotes Eliopoulos
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $3,279.00 US Currency et al
as 1:2013cv00084
Defendant:
$3,279.00 US Currency, Bongs, Bongs and rolling papers and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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