Cases 41 - 50 of 158
UNITED STATES OF AMERICA v. $286,320 IN UNITED STATES CURRENCY
as 2:2016cv01257
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$286,320 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY $130,082 IN UNITED STATES CURRENCY ON DEPOSIT IN THE BANK ACCOUNTS MORE PARTICUARLY DESCRIBED IN SCHEDULE A
as 2:2016cv00356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $130,082 IN UNITED STATES CURRENCY ON DEPOSIT IN THE BANK ACCOUNTS MORE PARTICUARLY DESCRIBED IN SCHEDULE A
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $97,741 IN UNITED STATES CURRENCY
as 2:2016cv00100
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$97,741 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
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. ONE 2011 WHITE BMW 535xi
as 2:2015cv06127
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2011 WHITE BMW 535xi
Cause Of Action: 28 U.S.C. § 1345
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
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. $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. $22,953 IN UNITED STATES CURRENCY
as 2:2014cv03634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,953 IN UNITED STATES CURRENCY
Claimant:
WILLIAM LADD-BANDA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02800
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $824,231.79 IN UNITED STATES CURRENCY COMPRISED OF: , $820,654.79 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL SAVINGS ACCOUNT NUMBER 2919602110 HELD IN THE NAME OF MARK SMITH and $3,577 PREVIOUSLY CONTAINED IN JP MORGAN CHASE PERSONAL CHECKING ACCOUNT NUMBER 156895170 HELD IN THE NAME OF MARK SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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