Cases 41 - 50 of 196
Plaintiff v. Defendant
as 3:2015cv07782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $120,084.00 IN UNITED STATES CURRENCY
as 1:2015cv07727
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$120,084.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $384,980 IN UNITED STATES CURRENCY
as 1:2015cv06553
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$384,980 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
as 3:2015cv03522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
Cause Of Action: 28 U.S.C. § 1345
UNITES STATES OF AMERICA v. $24,700 IN UNITED STATES CURRENCY
as 2:2015cv01264
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,700 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $593,650 IN UNITED STATES CURRENCY
as 2:2014cv07961
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $593,650 IN UNITED STATES CURRENCY
Claimant:
JOSE VASQUEZ
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $75,000 IN UNITED STATES CURRENCY
as 2:2014cv07633
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$75,000 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
as 2:2014cv07635
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Claimant:
Karen Charles , Joyce Sookia Lall , Nadinee Lall and others
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $119,000 IN UNITED STATES CURRENCY
as 2:2014cv07217
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$119,000 IN UNITED STATES CURRENCY
Claimant:
ELUSIVE SOLES, LLC , LUKE PULIDO and AAMIR WILLIAMS
Cause Of Action: 21 U.S.C. § 881
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