Cases 1 - 10 of 39
USA v. Straw
as 2:2023cv01164
Defendant:
Francis Edward Straw and Frank Straw
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
UNITED STATES OF AMERICA v. Castaneda
as 5:2023cv00384
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Frank Castaneda
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff:
United States of America
Defendant:
$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant:
Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff:
United States of America
Defendant:
$302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant:
Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant:
$105,100.00 in U.S. Currency and $10,031.00 in U.S. Currency
Plaintiff:
USA
Claimant:
Frank Scott Lake
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,970.00 in US Currency
as 2:2018cv03011
Defendant:
$18,970.00 in US Currency
Plaintiff:
United States of America
Claimant:
Frank Daniels Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv06165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF, $62,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826874, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866 and others
Claimant:
Frank Furfaro , Christina Furfaro , Allison Furfaro and others
Cause Of Action: 28 U.S.C. § 1345
Alioto v. United States of America
as 3:2013cv05483
Plaintiff:
Frank Joseph Alioto
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781
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