Cases 1 - 10 of 15
United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al
as 1:2023cv01545
Plaintiff:
United States of America
Defendant:
All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto and others
Claimant:
Medallion Inc., Voxi Management Corp., Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc. and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $200,640.00 in U.S. Currency
as 2:2021cv09436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,640.00 in U.S. Currency
Claimant:
Ephraim Fisher
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $24,300.00 in United States Currency et al
as 2:2021cv02624
Plaintiff:
United States of America
Defendant:
$24,300.00 in United States Currency, $5,020.00 in United States Currency and $9,000.00 in United States Currency
Claimant:
Bobby Lee Fisher, III and Marlon Kalon Malik Hill
Cause Of Action: 21 U.S.C. § 881
United States of America v. 77,487.00 In U.S. Currency
as 2:2020cv07525
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$77,487.00 IN U.S. CURRENCY and 77,487.00 In U.S. Currency
Claimant:
Hiensley Fisher
Cause Of Action: 21 U.S.C. § 881
Gerald Fisher v. USA
as 17-1300
Plaintiff - Appellant:
GERALD LEE FISHER
Defendant - Appellee:
UNITED STATES OF AMERICA
Gerald Fisher v. USA
as 17-1301
Plaintiff - Appellant:
GERALD LEE FISHER
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. $77,972.32 in U. S. Currency
as 7:2016cv00399
Plaintiff:
United States of America
Defendant:
$77,972.32 in U. S. Currency
Claimant:
Paul Chester Fisher
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
as 2:2016cv00235
Defendant:
Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
Plaintiff:
United States of America
Claimant:
Rodney Allen Fisher, Jr
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01554
Plaintiff:
GERALD LEE FISHER
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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