Cases 141 - 150 of 3,783
United States Of America v. Walkowitz
as 9:2022cv81093
Plaintiff:
United States Of America
Defendant:
Howard Walkowitz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
In re: $200,000.00 in US Currency et al
as 1:2022mc22318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588)
In Re:
$200,000.00 in U.S. Currency and $73,244.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $42,540.00 in United States Currency
as 1:2022cv02952
Plaintiff:
United States of America
Defendant:
$42,540.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
as 1:2022cv20238
Plaintiff:
United States of America
Defendant:
The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
Claimant:
Mordechai Korf, Optima Stemmons, LLC and 87STE Lending, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. A 2014 Dodge Charger, VIN: 2C3CDXAT3EH346697, with all appurtenances and attachments thereon
as 2:2022cv00470
Plaintiff:
United States of America
Defendant:
A 2014 Dodge Charger, VIN: 2C3CDXAT3EH346697, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,922 in United States Currency
as 1:2022cv02627
Plaintiff:
United States of America
Defendant:
$14,922 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Niksich
as 1:2022cv02411
Plaintiff:
United States of America
Defendant:
Eugene J. Niksich
Cause Of Action: 31 U.S.C. § 1056 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $11,000.00 in United States Currency
as 1:2022cv02396
Plaintiff:
United States of America
Defendant:
$11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. WALKOWITZ
as 1:2022cv22330
Plaintiff:
United States Of America
Defendant:
HAROLD WALKOWITZ
United States Of America v. $499,880.00 in U.S. Currency
as 0:2021cv62086
Plaintiff:
United States Of America
Defendant:
$499,880.00 in U.S. Currency
Claimant:
Alfredo Alejandro Marin Paraguan
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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