Cases 91 - 100 of 2,523
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. $35,700 in U.S. Currency
as 1:2022cv00791
Plaintiff:
United States of America
Defendant:
$35,700 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,162 in U.S. Currency
as 1:2022cv00792
Plaintiff:
United States of America
Defendant:
$16,162 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,193.00 in U.S. Currency
as 5:2022cv00750
Plaintiff:
United States of America
Defendant:
$10,193.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229
as 1:2022cv00505
Plaintiff:
United States of America
Defendant:
2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229 and One 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 5371 W Acacia Avenue, Fresno, California et al
as 1:2022cv00640
Plaintiff:
United States of America
Defendant:
Real Property commonly known as 5371 W Acacia Avenue, Fresno, California, Real Property commonly known as 5363 W Acacia Avenue, Fresno, California, Real Property commonly known as 17 Chapel Street, Apt. 603, Albany, New York and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $73,313.00 in U.S. Currency
as 5:2022cv00612
Plaintiff:
United States of America
Defendant:
$73,313.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,090 United States Currency
as 1:2022cv00406
Plaintiff:
United States of America
Defendant:
$100,090 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto et al
as 1:2022cv04130
Plaintiff:
United States of America
Defendant:
$120,869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO, $239,742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCOUNT 1000247182099 HELD IN THE NAME OF PAUL UK EXPORTS, AND ALL FUNDS TRACEABLE THERETO, $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto and others
Petitioner:
Jan Hill
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 14K Miami Cuban Chain, VL: $23,000.00
as 1:2022cv00380
Plaintiff:
United States of America
Defendant:
14K Miami Cuban Chain, VL: $23,000.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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