Cases 1 - 10 of 37
DURAN v. DEFENSE FINANCE AND ACCOUNTING SERVICE
as 1:2021cv02398
Plaintiff:
JASON DURAN
Defendant:
DEFENSE FINANCE AND ACCOUNTING SERVICE
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $26,100 in U.S. Currency et al
as 1:2020cv00715
Defendant:
$12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020 and others
Plaintiff:
United States of America
Claimant:
Candelaria Duran and Capital One Auto Finance
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 et al
as 8:2019cv00302
Defendant:
Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes and Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523
Plaintiff:
United States of America
Claimant:
Citizens One Auto Finance, Norma Sunday and Ronald Sunday
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately $177566.32 US Currency from US Bank Account Ending in 6229
as 2:2018cv01195
Defendant:
Approximately $177566.32 US Currency from US Bank Account Ending in 6229
Plaintiff:
United States of America
Claimant:
Nicholas C Schaetzel, Newtek Small Business Finance, LLC and Qicbid LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff:
United States of America
Defendant:
$1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant:
Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Sherman Mazur et al.,
as 2:2015cv05042
Interested Party:
London Finance Group Ltd
Defendant:
Michelle Mazur
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2006 Range Rover et al
as 1:2014cv00462
Defendant:
2006 Range Rover
Claimant:
Chase Auto Finance National Recovery Group
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 et al
as 2:2013mc00078
Plaintiff:
United States of America
Defendant:
Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 , Approximately $7,620.00 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511475 , Approximately $2,104.73 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511467 and others
Cause Of Action: Civil Miscellaneous Case
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