Cases 1 - 8 of 8
USA v. 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883 et al
as 3:2018cv00733
Plaintiff:
USA
Defendant:
2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883
Claimant:
Linda E. Colon-DelValle
Cause Of Action: 21 U.S.C. § 881
USA v. 2011 Honda Accord LX VIN 1HGCP2F37BA138929 et al
as 3:2015cv01691
Plaintiff:
USA
Defendant:
2011 Honda Accord LX VIN 1HGCP2F37BA138929
Claimant:
Emily E. Basilica
Cause Of Action: 21 U.S.C. § 881
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Plaintiff:
USA
Defendant:
$358,077.17 in United States Currency, $44.07 in United States Currency and $880.00 in United States Currency
Claimant:
Robert E. Lee, Jr. and Cathy Lee
Cause Of Action: 28 U.S.C. § 1345
USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al
as 3:2014cv01186
Plaintiff:
USA
Defendant:
$30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723 and others
Claimant:
Fred E. Whitaker
Cause Of Action: 21 U.S.C. § 881
USA v. $10,030.00 in United States Currency et al
as 3:2011cv00771
Plaintiff:
USA
Defendant:
$10,030.00 in United States Currency
Claimant:
Christopher Plummer and Kenneth E. Roque-Bragg
Cause Of Action: 28 U.S.C. § 1345
USA et al v. Mazda Tribute et al
as 3:2009cv00438
Plaintiff:
USA and USA
Defendant:
Mazda Tribute and $5,200.00
Claimant:
Javier Crespo and Dewin E. Lantigua
Cause Of Action: U.S. Government Plaintiff
USA v 359 Silver Sands Rd
as 3:2007cv00328
Plaintiff:
USA and USA
Claimant:
Dominic Mongillo
Defendant:
359 Silver Sands Rd, E Haven
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Mercedes Benz et al
as 3:2007cv00041
Plaintiff:
USA and USA
Defendant:
Mercedes Benz, Hummer H2 and Dodge Ram 2500
Claimant:
David E. Muska and Cheryl Muska
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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