Cases 11 - 20 of 51
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
Bastien v. Brenan
as 1:2017cv03431
Plaintiff:
Ernst Emmanuel Bastien
Defendant:
John Brenan and Central Intelligence Agency
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 et al
as 1:2015cv02604
Defendant:
Eight Types of Cosmetics in Various Quantities Seized from John F. Kennedy International Airport on May 7, 2010, One Type of Drug or Cosmetic Labeled "Ichtyol Ointment" Seized from John F. Kennedy International Airport on May 7, 2010, Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,172.74 United States Currency
as 1:2015cv00277
Plaintiff:
United States of America
Defendant:
$18,172.74 United States Currency
Trustee:
John H. Ring, III
Cause Of Action: 28 U.S.C. § 1345
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff:
USA
Defendant:
$165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant:
John Barile
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013
as 1:2014cv00538
Defendant:
Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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