Cases 81 - 90 of 2,525
United States of America v. Baez
as 1:2022cv09195
Defendant:
Alexis Baez, as Administrator of Estate of Luis Baez Noyer and Alexis Baez
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
as 1:2022cv09103
Plaintiff:
United States of America
Defendant:
$105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Cause Of Action: 18 U.S.C. § 098
United States of America v. $12,669 United States Currency
as 1:2022cv00791
Plaintiff:
United States of America
Defendant:
$12,669 United States Currency
Claimant:
James Quinn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Garcia
as 1:2022cv06323
Plaintiff:
United States of America
Defendant:
Jorge Garcia
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
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
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