Cases 171 - 180 of 449
USA v. $80,494.00 in United States Currency et al
as 3:2015cv01000
Plaintiff:
USA
Defendant:
$80,494.00 in United States Currency
Claimant:
Salvatore Ferraioli
Cause Of Action: 28 U.S.C. § 1345
USA v. Twenty Six Thousand Twenty-Four Dollars and Seventy-One Cents ($26,024.71) et al
as 3:2015cv00945
Defendant:
Twenty Six Thousand Twenty-Four Dollars and Seventy-One Cents ($26,024.71), Seventeen Thousand One Hundred Thirty-Nine Dollars and Forty-One Cents ($17,139.41), Two Thousand Five Hundred Eleven Dollars and Thirteen Cents ($2,511.13) and others
Claimant:
David J. Bertnagel
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Point Blank 15 Trauma Trap Type IIA Body Armor et al
as 3:2015cv00751
Plaintiff:
USA
Defendant:
Point Blank 15 Trauma Trap Type IIA Body Armor
Claimant:
Kiejuan Haugabook
Cause Of Action: 28 U.S.C. § 1345
USA v. $59,945.00 in U.S. Currency et al
as 3:2015cv00700
Plaintiff:
USA
Defendant:
$59,945.00 in U.S. Currency
Claimant:
Mozaffar Khazaee
Cause Of Action: 21 U.S.C. § 881
USA v. Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016 et al
as 3:2015cv00682
Plaintiff:
USA
Defendant:
Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00017, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00018 and others
Claimant:
Stag Arms LLC and Mark Malkowski
Cause Of Action: No cause code entered
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant:
$79,417.89 in United States Currency
Plaintiff:
USA
Claimant:
Mariles Maldonado
Cause Of Action: 28 U.S.C. § 1345
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff:
USA
Defendant:
$128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 , $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157 , $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant:
Dennis J. Tondalo
Cause Of Action: 21 U.S.C. § 881
USA v. $728,573.01 Seized From Account Ending 4501 et al
as 3:2015cv00536
Plaintiff:
USA
Defendant:
$728,573.01 Seized From Account Ending 4501
Claimant:
Lawrence J. Herzing
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts et al
as 3:2015cv00337
Plaintiff:
USA
Defendant:
Parcel of Proprety Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts and Parcel of Property Located at 11 Saddle Ridge Drive, Avon, Connecticut
Claimant:
Anthony O. Nwachukwu and Sonya D. Dockett
Cause Of Action: 28 U.S.C. § 1345
USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff:
USA
Defendant:
$34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310 and Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant:
Alexander Halim, Maria Batista and Ahmed Abdel-Halim
Cause Of Action: 21 U.S.C. § 881
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