Cases 101 - 110 of 496
United States of America v. One Painting Known as "La Coiffeuse" by Pablo Picasso
as 1:2015cv01002
Defendant:
One Painting Known as "La Coiffeuse" by Pablo Picasso
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about
as 2:2015cv00017
Defendant:
Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $157,818.41
as 1:2014cv06723
Defendant:
$157,818.41
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Womack, M.D.
as 2:2014cv06505
Plaintiff:
United States of America
Defendant:
Lawrence Womack, M.D.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Four Hundred Twenty-Two Thousand, Two Hundred Thirty-Three Dollars and Eighty-Eight Cents ($422,233.38), more or less in United States Currency, seized on or about June 17, 2014, and all proceeds
as 2:2014cv06116
Defendant:
Four Hundred Twenty-Two Thousand, Two Hundred Thirty-Three Dollars and Eighty-Eight Cents ($422,233.38), more or less in United States Currency, seized on or about June 17, 2014, and all proceeds
Claimant:
Michael Russo
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2014 BMW X5 XDRIVE35I VIN 5UXKROC59EOC25886 et al
as 1:2014cv05549
Defendant:
2014 BMW X5 XDRIVE35I VIN 5UXKROC51EOC26756, 2014 BMW X5 XDRIVE35I VIN 5UXKROC53EOC27049, 2014 BMW X5 XDRIVE35I VIN 5UXKROC53EOC27388 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Presidential Who's Who
as 1:2014cv05374
Defendant:
Presidential Who's Who, NY
Plaintiff:
United States of America
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
United States of America v. One ALioramus Dinosaur Skull
as 1:2014cv05198
Defendant:
One ALioramus Dinosaur Skull
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $99,000.00
as 1:2014cv05059
Defendant:
$99,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
as 1:2014cv04756
Defendant:
Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
Claimant:
Hector David Martinez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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