Cases 11 - 20 of 33
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. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al
as 1:2014cv00010
Plaintiff:
United States of America
Defendant:
2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1 and One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J
Claimant:
Singeo Singenes, Brandon Singenes and Innocencia Esirom
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
USA v. 1989 BUDDY DAVIS 61 FOOT SPORTFISHER YACHT
as 3:2014cv01233
Plaintiff:
USA
Defendant:
1989 BUDDY DAVIS 61 FOOT SPORTFISHER YACHT, REGISTRATION NUMBER: 944276, NAMED OLGA SERIAL NUMBER: DYW61112I889
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Fossilized Tyrannosaurus Bataar Skull et al
as 1:2014cv00043
Defendant:
One Fossilized Tyrannosaurus Bataar Skull and One Fossilized Gallimimus Foot
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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. 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
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
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
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