Cases 1 - 6 of 6
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
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. All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto
as 2:2010cv04750
Defendant:
All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto
Claimant:
Andrew Brooks, Elizabeth Brooks and Victoria Brooks
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York v. DELL, INC. et al
as 1:2007cv00572
Plaintiff:
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York
Defendant:
DELL, INC., Dell Financial Services, L.P., Dell Financial Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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