Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. The 25 Foot 10 Inch, ACBLLC-Built Vessel
as 5:2013cv02690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The 25 Foot 10 Inch, ACBLLC-Built Vessel
Claimant:
Ocean Futures Society, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al
as 2:2012mc00084
Plaintiff:
United States of America
Defendant:
Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
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