Cases 1 - 6 of 6
United States of America v. $95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80
as 4:2022cv00009
Plaintiff:
United States of America
Defendant:
$95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80
Claimant:
Leland Lapier
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Assorted Collectible Coins and Currency et al
as 5:2013cv00675
Plaintiff:
United States of America
Defendant:
Assorted Collectible Coins and Currency and One 14K White Gold Diamond Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A 2001 JEEP GRAND CHEROKEE et al
as 2:2009cv00986
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2001 JEEP GRAND CHEROKEE and ASSORTED COLLECTIBLE COINS FORMERLY IN A SAFE DEPOSIT BOX NO. 1360 AT PNC BANK, PITTSBURGH, PENNSYLVANIA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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