Cases 1 - 10 of 12
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
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff:
USA
Defendant:
One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia et al
as 1:2013cv10693
Defendant:
Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 2543, Cadastral Parcel No. 1210, Opatija, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 1660, Cadastral Parcel No. 1215/14, Opatija, Croatia and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $169,920 in United States Currency et al
as 3:2012cv06284
Plaintiff:
United States of America and Anthony P Pisarski
Defendant:
Approximately $169,920 in United States Currency, Approximately $50,010 in United States Currency, One (1) 18 Foot Tandem Axle Trailer and others
Cause Of Action: 28 U.S.C. § 1341
USA v. Daytona Boat 21-foot 2007 et al
as 1:2012cv00226
Defendant:
Daytona Boat 21-foot 2007, Daytona Boat Eliminator 30-foot 2007, Extreme Boat Trailer 21-foot 2008 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2008 Advanced Outdoors Inc. Boat, One 2008 Coastline Twenty-one Foot Boat Trailer, One 2008 Evinrude Outboard Motor, and Three Thousand Five Hundred Eighteen Dollars and Forty Cents ($3,518.4
as 7:2011cv00339
Plaintiff:
United States of America
Defendant:
One 2008 Advanced Outdoors Inc. Boat, One 2008 Coastline Twenty-one Foot Boat Trailer, One 2008 Evinrude Outboard Motor, and Three Thousand Five Hundred Eighteen Dollars and Forty Cents ($3,518.4
Claimant:
David Trevino Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff:
United States of America
Defendant:
1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2001 23 Foot Sea Fox 230 Motor Vessel VIN No. LYGHA244J001 with Trailer, License No. 179-NQE et al
as 9:2011cv80046
Plaintiff:
United States of America
Defendant:
One 2001 23 Foot Sea Fox 230 Motor Vessel, A 2003 Ford F-350 Truck and $2,955.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. One 2002 Ford F150 Pick-up, One 1987 Jeep Wrangler, One 2001 Honda Recon ATV, One Ten Foot Homemade Trailer, and One Twelve Foot Homemade Trailer
as 7:2010cv00192
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2002 Ford F150 Pick-up, One 1987 Jeep Wrangler, One 2001 Honda Recon ATV, One Ten Foot Homemade Trailer, and One Twelve Foot Homemade Trailer
Claimant:
Noelia Munoz
Cause Of Action: 21 U.S.C. § 881
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