Cases 1 - 5 of 5
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
as 1:2023cv04217
Plaintiff:
United States of America
Defendant:
$473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant:
OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. Three Thousand Six Hundred Dollars ($3,600.00) More or Less, in United States Currency Seized on May 2, 2011 et al
as 1:2011cv05194
Defendant:
Sixteen U.S. Postal Money Orders valued at Fifteen Thousand Five Hundred Dollars ($15,500.00) Seized on May 2, 2011 and Three Thousand Six Hundred Dollars ($3,600.00) More or Less, in United States Currency Seized on May 2, 2011
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
United States of America v. $541,395.06 United States Currency et al
as 6:2010cv06555
Plaintiff:
United States of America
Defendant:
$541,395.06 United States Currency, All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On, The Jewelry seized on May 20, 2009 appraised in the amount of approximately One Hundred Thousand Dollars ($100,000.00) United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
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