Cases 21 - 30 of 63
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff:
USA
Defendant:
Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant:
Andrew Sacco and Option One Mortgage Corp
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $6,150.00 in U.S. Currency et al
as 2:2014mc00102
Plaintiff:
United States of America
Defendant:
Approximately $6,150.00 in U.S. Currency and Approximately $9,180.00 in U.S. Currency
Claimant:
Andrew James Cutcher and Shawn Loren Kaferly
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2003 BMW X5 SUV VIN #5UXFB33593LH44715 et al
as 2:2014cv00233
Plaintiff:
United States of America
Defendant:
One 2003 BMW X5 SUV VIN #5UXFB33593LH44715 and One 2006 BMW 330 VIN #WBAVD33546KV59449
Claimant:
Andrew Erspamer and Florian Erspamer
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ANDREW TAYLOR
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,949.00 in United States Currency
as 1:2013cv07949
Plaintiff:
United States of America
Claimant:
Andrew R Maucieri
Counter_claimant:
Andrew R Maucieri
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America
as 1:2013cv01057
Plaintiff:
United States of America
Defendant:
$15,104.00 United States Currency and One Blue 2011 Ford F150 XLT
Claimant:
Andrew D. Fitch
Cause Of Action: 21 U.S.C. § 881
Simonsen v. United States Customs and Border Protection et al
as 2:2013cv00942
Plaintiff:
Andrew Simonsen
Defendant:
United States Customs and Border Protection, United States Department of Homeland Security, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
Let's Make a Deal Pawn and Loan, LLC v. Graham
as 1:2013cv02508
Plaintiff:
Let's Make a Deal Pawn and Loan, LLC
Respondent:
Andrew Graham
Cause Of Action: 18 U.S.C. § 0923
United States of America v. $7,679.00 United States Currency
as 1:2013cv00727
Plaintiff:
United States of America
Defendant:
$7,679.00 United States Currency
Claimant:
Andrew D. Fitch
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
CLYDE ARMORY INC and ANDREW CLYDE
Counter_claimant:
ANDREW CLYDE and CLYDE ARMORY INC
Counter_defendant:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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