Cases 81 - 90 of 2,521
United States of America v. $70,700.00 in U.S. Currency
as 1:2022cv01075
Plaintiff:
United States of America
Defendant:
$70,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $191,843.75 in U.S. Currency
as 1:2022cv01057
Plaintiff:
United States of America
Defendant:
$191,843.75 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590
as 1:2022cv00759
Plaintiff:
United States of America
Defendant:
ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,291.00 in U.S. Currency
as 1:2022cv01040
Plaintiff:
United States of America
Defendant:
$14,291.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,118.00 in U.S. Currency
as 1:2022cv00998
Plaintiff:
United States of America
Defendant:
$13,118.00 in U.S. Currency
Claimant:
Vernon J. Wright, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2018 Volvo Tractor VVN VIN 4V4NC9EH4JN979742 et al
as 1:2022cv00644
Plaintiff:
United States of America
Defendant:
One 2018 Volvo Tractor VVN VIN 4V4NC9EH4JN979742 and One 2019 Vanguard Trailer VXP VIN 5V8VC5323KM910192
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al
as 1:2022cv07079
Plaintiff:
United States of America
Defendant:
$124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,218 United States Currency
as 1:2022cv00621
Plaintiff:
United States of America
Defendant:
$4,218 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff:
United States of America
Defendant:
$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant:
Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $35,700 in U.S. Currency
as 1:2022cv00791
Plaintiff:
United States of America
Defendant:
$35,700 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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