Cases 111 - 120 of 1,081
United States of America v. Lagan
as 1:2020cv01580
Defendant:
Thomas K. Lagan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York et al.
as 1:2020cv01602
Defendant:
132 Lakefront Boulevard, Buffalo, NY, et al., The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York, The Premises And Real Property With All Buildings, Appurtenances, And Improvements, Located At 1201 20th Street, Unit 209, Miami Beach, Florida and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4,556.30 in United States currency formerly contained in Citibank Account 679-6579966, held in the name of International Purchasing Advisors, LLC et al
as 1:2020cv08950
Defendant:
ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff:
United States of America
Claimant:
Yellow Circle LP, JTC Trustees (USA) Ltd. and Elias Nousairi Smeke
Cause Of Action: 18 U.S.C. § 981
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hakimian
as 2:2020cv05517
Defendant:
Rachel Hakimian
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. et al
as 1:2020cv09177
Defendant:
$12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. and $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C et al
as 1:2020cv04442
Defendant:
Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C
Plaintiff:
United State of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $9,609.04 Seized From Account "Az Wholesale Usa"; Held By Amazon.Com, Inc.
as 6:2020cv06733
Defendant:
$9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1980 Chevrolet Corvette bearing VIN: 1Z878AS427623 et al
as 6:2020cv06553
Defendant:
ONE 2006 BENTLEY BEARING VIN: SCBBR53W46C038675, ONE 2012 HONDA RIDGELINE BEARING VIN: 5FPYK1F54CB458191 and ONE 1980 CHEVROLET CORVETTE BEARING VIN: 1Z878AS427623
Plaintiff:
United States of America
Claimant:
Evelyn Banchs
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and all future fees owed to Sheldon Silver by Weitz & Luxenberg, P.C. related to any referrals of patients by Robert Taub to Weitz & Luxenberg, P.C. that occurred prior to 2008
as 1:2020cv06910
Defendant:
ANY AND ALL FUTURE FEES OWED TO SHELDON SILVER BY WEITZ & LUXENBERG, P.C. RELATED TO ANY REFERRALS OF PATIENTS BY ROBERT TAUB TO WEITZ & LUXENBERG, P.C. THAT OCCURRED PRIOR TO 2008
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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