Cases 21 - 30 of 51
United States of America v. $5,000,000.00 In U.S. Currency
as 7:2013cv07898
Plaintiff:
United States of America
Amicu:
John T. Wisell
Cause Of Action: 18 U.S.C. § 981
United States of America v. $1,500,000.00 United States Currency
as 6:2013cv06335
Plaintiff:
United States of America
Defendant:
$1,500,000.00 United States Currency
Claimant:
John P. Gizzi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. HS Products (IM Metal) XD40 Pistol et al
as 2:2013cv00167
Defendant:
HS Products (IM Metal) XD40 Pistol, Unknown Manufacturer 116MK1 Rifle, Mossberg 930 Shotgun and others
Plaintiff:
United States of America
Claimant:
John M. Rosploch, Sr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
United States Of America v. John J. Adorno Inc.
as 1:2011cv06119
Plaintiff:
United States Of America
Defendant:
John J. Adorno Inc.
Cause Of Action: 28 U.S.C. § 1355
USA v. Contents in Account Number XXXXXXX41-04 et al
as 3:2011cv01021
Defendant:
Contents in Account Number XXXXXXX41-04
Plaintiff:
USA
Claimant:
John A. Ortiz and Diane Ortiz
Cause Of Action: 28 U.S.C. § 1345
Mason v. Dineen et al
as 1:2011cv00149
Cross Defendant:
John Dineen and Robert Dineen, Jr.
Defendant:
John Dineen, Robert Dineen, Jr. and May Ryan, LLC
Plaintiff:
Joy Mason
Cross Claimant:
May Ryan, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
USA v. Valley Medical Supply Inc et al
as 3:2010cv00920
Plaintiff:
USA
Defendant:
Valley Medical Supply Inc, Patrick Shortell and John Marro
Cause Of Action: 28 U.S.C. § 1345
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