Cases 111 - 120 of 830
UNITED STATES OF AMERICA v. 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK et al
as 3:2018cv09293
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK, 2 RIVER TERRACE, UNIT 12J, NEW YORK, NEW YORK, 40 BROAD STREET, UNIT 20FG, NEW YORK, NEW YORK and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. PTT PHONE CARDS, INC.
as 2:2018cv01929
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PTT PHONE CARDS, INC.
Cause Of Action: 47 U.S.C. § 0151
United States of America v. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
as 1:2018cv00756
Plaintiff:
United States of America
Defendant:
Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. KLEINE
as 2:2018cv00356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DONALD R. KLEINE
Cause Of Action: 28 U.S.C. § 1345
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