Cases 1 - 10 of 27
UNITED STATES OF AMERICA v. Nazir et al
as 8:2021cv00786
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Arshad Nazir
Garnishee:
Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
USA v. Real Property located at 5420 Acme Avenue, Sacramento, California, Sacramento County, APN: 226-0080-019-0000 et al
as 2:2018cv00831
Plaintiff:
United States of America
Defendant:
Real Property located at 5420 Acme Avenue, Sacramento, California, Sacramento County, APN: 226-0080-019-0000, Real Property located at 6426 Fuego Way, Elk Grove, California, Sacramento County, APN: 119-0500-013-0000, Real Property located at 7625 Meadowstone Drive, Sacramento, California, and others
Cause Of Action: 21 U.S.C. § 881
USA v 2291 Andrea Street, Natrona County, Casper Wyoming
as 1:2017cv00189
Plaintiff:
USA
Defendant:
2291 Andrea Street Natrona County Casper Wyoming
Claimant:
Glen Wayt
Cause Of Action: 18 U.S.C. § 983
United States of America v. Funds in the amount of $7,015 et al
as 1:2015cv03361
Plaintiff:
United States of America
Defendant:
Funds in the amount of $7,015, Funds in the amount of $1,740, 20 silver coins and others
Claimant:
Anthony Salemi and Gina Salemi
Cause Of Action: 21 U.S.C. § 0881
USA v. $2,592.00 in United States Currency et al
as 1:2014cv03240
Defendant:
$2,592.00 in United States Currency, $1,554.90 Seized from Bank of Colorado Account #7435006821 and 2012 Toyota 4Runner, VIN: JTEBU5JR7C5094369
Plaintiff:
USA
Claimant:
Sandy Chong Sill and Glen Sill
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1103 Hidden Brook Trail, Atlanta, Georgia et al
as 1:2014cv02813
Plaintiff:
United States of America
Defendant:
1103 Hidden Brook Trail, Atlanta, Georgia, 168 Brookview Drive, Riverdale, Georgia, 268 Brookview Drive, Riverdale, Georgia and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $525,695.24 et al
as 1:2013cv01455
Defendant:
$21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant:
Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76
as 2:2013cv02657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF:, $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO;, $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO; and others
Claimant:
GLEN MONTICELLO
Cause Of Action: 21 U.S.C. § 841
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