Cases 111 - 120 of 786
Hashakimana v. Office of Recovery Services et al
as 2:2022cv00010
Plaintiff:
Tito Hashakimana
Defendant:
Office of Recovery Services and Natisha Nicole Bitsinnie
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff:
USA
Defendant:
$24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
United States of America v. $69,980.00 in United States Currency
as 6:2021cv01274
Plaintiff:
United States of America
Defendant:
$69,980.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,465.00 in United States Currency
as 6:2021cv01271
Plaintiff:
United States of America
Defendant:
$69,465.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $208,257.17 from Bank of America Account #0655 et al
as 1:2021cv03017
Plaintiff:
USA
Defendant:
$208,257.17 from Bank of America Account #0655, $208,254.68 from Bank of America Account #0817, $74,272.18 from Bank of America Account #5303 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $101,300.00 seized from JP Morgan Chase Account No. 633021255
as 1:2021cv02742
Plaintiff:
USA
Defendant:
$101,300.00 seized from JP Morgan Chase Account No. 633021255
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941 et al
as 2:2021cv00971
Plaintiff:
United States of America
Defendant:
Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941, Four Firearm Magazines and Approximately 123 9mm Rounds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dodge VIN #1C6RR7KT5KS743006 et al
as 6:2021cv01239
Plaintiff:
United States of America
Defendant:
Dodge VIN #1C6RR7KT5KS743006, Ford VIN #1FM5K7D85HGB20450 and 29564 Hunter Road, Gravois Mills, Missouri
Cause Of Action: 18 U.S.C. § 981
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