Cases 1 - 4 of 4
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $21,400.00 United States Currency
as 1:2016cv01004
Plaintiff:
United States of America
Defendant:
$21,400.00 United States Currency
Claimant:
Ana Antongiorgi and Carlos Amezquita
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Chevrolet Monte Carlo LT Coupe
as 5:2013cv01058
Plaintiff:
United States of America
Defendant:
One 2007 Chevrolet Monte Carlo LT Coupe
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 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.
