Forfeiture / Penalty Cases
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant: Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv06112
Defendant: Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff: United States of America
Claimant: First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: Civil Forfeiture
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: Racketeering (RICO) Act
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Defendant: Colt Unknown Revolver CAL:** SN:100642, Unknown Manufacturer Unknown Rifle CAL:762 SN:SGC*399, Merwin & Hulbert Unknown Revolver CAL:22 SN:13131 and others
Plaintiff: USA
Claimant: George Uzar, Sr.
Cause Of Action: Forfeiture Property-Drugs
M.T.T. Sales & Services Corp. v. United States Of America
as 1:2010cv06474
Petitioner: M.T.T. Sales & Services Corp.
Respondent: United States Of America
Cause Of Action: Fed. Question
United States of America v. Bryanston Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv04806
Plaintiff: United States of America, United States of America
Defendant: Bryanston Group, Inc., T.H. Court Corp., T.H. Court Limited Liability Partnership
Cause Of Action: U.S. Government Plaintiff
United States of America v. 192,500. 94 in U S Currency et al
as 2:2007cv00297
Plaintiff: United States of America
Defendant: 192,500. 94 in U S Currency, 72,118.99 in U S Currency, 41,869.53 in U S Currency and others
Claimant: Silver Funds Mortgage Inc, Maria T Rodriguez, Silvernet Properties Escrow and others
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?