Cases 1 - 3 of 3
United States of America v. Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do et al
as 1:2011cv02849
Defendant:
Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do and Any and all Funds on Deposit in RBS Citizens Bank, NA Account Number 4010165994 Held in the Name of KCP Wines & Liquor Corp. D/B/A Colonial Liquors, Up to and Including One Hundred Fifty Thousand Doll
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Three Hundred Ninety Nine Assorted Dolls, et al
as 2:2008cv12985
Plaintiff:
United States of America
Defendant:
Three Hundred Ninety Nine Assorted Dolls and Doll Accessories
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $75,374.00 U.S. Currency, and Assorted Jewelry
as 1:2007cv00600
Plaintiff:
United States of America and United States of America
Defendant:
$75,374.00 U.S. Currency, and Assorted Jewelry
Claimant:
Claudis Lassiter, Christopher Dolle and Christopher Dolle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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