Cases 1 - 10 of 13
Williams v. United States of America
as 1:2019cv05692
Plaintiff:
John T. Williams
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,294.00 United States Currency
as 1:2018cv01160
Defendant:
$11,294.00 United States Currency
Plaintiff:
United States of America
Claimant:
John Petersen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 United States Currency et al
as 1:2018cv00323
Plaintiff:
United States of America
Defendant:
$13,000.00 United States Currency and $8,800.00 United States Currency
Claimant:
Christina Acosta and John Cruz
Cause Of Action: 21 U.S.C. § 881
USA v. $65,100.00 in United States Currency et al
as 3:2017cv01041
Plaintiff:
USA
Defendant:
$65,100.00 in United States Currency
Claimant:
John Vurovecz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,928.00 United States Currency
as 1:2017cv00409
Plaintiff:
United States of America
Defendant:
$9,928.00 United States Currency
Claimant:
John M. Lettieri
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents
as 1:2016cv00077
Plaintiff:
United States of America
Defendant:
Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents
Claimant:
John C. Gray
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 6 St. John's Place Westport, Connecticut et al
as 3:2015cv01635
Plaintiff:
USA
Defendant:
Parcel of Property Located at 6 St. John's Place Westport, Connecticut
Claimant:
Ljudmil Kljusev and Elizabeth Kljusev
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,430 United States Currency
as 1:2015cv00559
Plaintiff:
United States of America
Defendant:
$36,430 United States Currency
Claimant:
John E. Roneker, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $3,500 In United States Currency
as 3:2013cv00692
Plaintiff:
USA
Defendant:
$3,500 In United States Currency
Claimant:
John Best
Cause Of Action: 21 U.S.C. § 881
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