Cases
Cases 1 - 10 of 106
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant: $250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Bryan Blanck, Christopher Lee & Company, Nicole Blanck
Cause Of Action: Civil Forfeiture
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant: $22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,000.00 in United States Currency
as 5:2019cv00291
Plaintiff: USA
Defendant: $8,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant: Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $8,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00104
Defendant: Approximately $8,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Chaz Butler
USA v. Approximately $9,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00099
Defendant: Approximately $9,000.00 in U.S. Currency, Approximately $8,980.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant: Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al We have downloadable decisions or orders for this case
as 2:2019cv00485
Defendant: Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant: Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Real Property located at 12899 East Nevada Avenue, Aurora, Colorado et al
as 1:2019cv00257
Defendant: $35,800.00 in United States currency, Real Property located at 16715 East Kent Drive, Aurora, Colorado, $14,691.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant: $13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff: United States of America
Claimant: Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party: Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: Complaint for Forfeiture

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