Cases 1 - 4 of 4
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Barry Rosen v. Brian Gray et al
as 2:2016cv06824
Defendant:
Baseball Cards Movie Collectibles, Does, Brian Gray and others
Plaintiff:
Barry Rosen
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
USA v. $38,508.85 U.S. Currency et al
as 8:2011cv00630
Plaintiff:
United States of America
Defendant:
$38,508.85 U.S. Currency, Assorted Electronic Equipment, 2 collectible baseball cards and others
Claimant:
Louis Harris
Cause Of Action: 21 U.S.C. § 881
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