Cases 91 - 100 of 163
USA v. $60,000 In United States Currency
as 3:2013cv00631
Plaintiff:
USA
Defendant:
$60,000 In United States Currency
Claimant:
Jane Morrison
Cause Of Action: 28 U.S.C. § 1345
USA v. $822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424 et al
as 3:2013cv00545
Plaintiff:
USA
Defendant:
$822,694.81 in United States Currency Seized From Account No. XXXXXXXX7424
Claimant:
Godwin Ezeemo and Winifred C.N. Ezeemo
Intervenor:
Weycer, Kaplan, Pulaski & Zuber
Cause Of Action: 28 U.S.C. § 1345
USA v. $25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
as 3:2013cv00372
Plaintiff:
USA
Defendant:
$25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
Claimant:
Paulo DaSilva and Jessica DaSilva
Cause Of Action: 28 U.S.C. § 1345
USA v. Izmash Saiga-12 Shotgun Cal 12, Serial No. HQ8402196 et al
as 3:2013cv00309
Plaintiff:
USA
Defendant:
Izmash Saiga-12 Shotgun Cal 12, Serial No. HQ8402196, Remington Arms Company Nylon 66.22 Rifle Cal 2, Serial No. XL34, Romarm Cugir PSL Rifle Cal 762, Serial No. R974409RO and others
Claimant:
Jay Wittlin
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $142,500 in United States Currency
as 3:2013cv00145
Plaintiff:
USA
Defendant:
$142,500 in United States Currency
Claimant:
Michael P. Weinstein and Maxine Weinstein
Cause Of Action: 28 U.S.C. § 1355
USA v. 18 Madison Street, Hartford, Connecticut et al
as 3:2013cv00075
Plaintiff:
USA
Defendant:
18 Madison Street, Hartford, Connecticut
Claimant:
18 Madison Street LLC and Mehran Zamani
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. 2002 Nissan Altima, VIN 1N4AL11E82C270029 et al
as 3:2012cv01769
Plaintiff:
USA
Defendant:
2002 Nissan Altima, VIN 1N4AL11E82C270029 and $2,205.00 in United States Currency
Movant:
Kevin Heyward
Claimant:
Kevonne Heyward
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2008 Honda Accord, VIN 1HGCP36848A058224 et al
as 3:2012cv01724
Plaintiff:
USA
Defendant:
2008 Honda Accord, VIN 1HGCP36848A058224 and $1,067.00 in United States Currency
Claimant:
Kelvin Salazar
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000 et al
as 3:2012cv01350
Plaintiff:
USA
Defendant:
RI Reg. No. 1789NE, Hull Id No. CRSUSB46A000
Claimant:
Gary F. Anusavice and New England Preservation Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2008 Mercedes S550V4 VIN WDDNG86X58A177790 et al
as 3:2012cv01348
Plaintiff:
USA
Defendant:
2008 Mercedes S550V4 VIN WDDNG86X58A177790
Claimant:
Gary F. Anusavice and Haven Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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