Cases 111 - 120 of 163
USA v. $125,000 in United States Currency
as 3:2011cv01465
Plaintiff:
USA
Defendant:
$125,000 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,382 in United States Currency et al
as 3:2011cv01351
Plaintiff:
USA
Defendant:
$1,382 in United States Currency
Claimant:
Philip Holmes
Cause Of Action: 21 U.S.C. § 881
USA v. $13,610.00 in United States Currency et al
as 3:2011cv01080
Plaintiff:
USA
Defendant:
$13,610.00 in United States Currency and $7,849.70 in United States Currency
Claimant:
Agnaldo Filho
Cause Of Action: 28 U.S.C. § 1345
USA v. Contents in Account Number XXXXXXX41-04 et al
as 3:2011cv01021
Defendant:
Contents in Account Number XXXXXXX41-04
Plaintiff:
USA
Claimant:
John A. Ortiz and Diane Ortiz
Cause Of Action: 28 U.S.C. § 1345
USA v. $5,955.00 in United States Currency et al
as 3:2011cv00960
Plaintiff:
USA
Defendant:
$5,955.00 in United States Currency
Claimant:
Aaron Hippolyte
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Nissan Murano, VIN JN8AZ08W27W613946 et al
as 3:2011cv00769
Plaintiff:
USA
Defendant:
2007 Nissan Murano, VIN JN8AZ08W27W613946
Claimant:
Christopher Plummer and Margaret Coles
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,030.00 in United States Currency et al
as 3:2011cv00771
Plaintiff:
USA
Defendant:
$10,030.00 in United States Currency
Claimant:
Christopher Plummer and Kenneth E. Roque-Bragg
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,000.00 in United States Currency et al
as 3:2011cv00772
Plaintiff:
USA
Defendant:
$8,000.00 in United States Currency and $133.11 in United States Currency
Claimant:
Christopher Plummer and Franklin Power and Light, LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. $3,519.52 in United States Currency et al
as 3:2010cv01971
Plaintiff:
USA
Defendant:
$3,519.52 in United States Currency and Eight (8) Foxwoods Casino Chips Valued at $800.00
Claimant:
Xin Qiu Lin
Cause Of Action: 28 U.S.C. § 1345
USA v. 4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records et al
as 3:2010cv01761
Plaintiff:
USA
Defendant:
4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records
Claimant:
Christopher Plummer, Advantage Mortgage Company, Inc. and Town of Stonington
Cause Of Action: 28 U.S.C. § 1341
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