Cases 31 - 40 of 91
USA v. One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
as 3:2017cv01534
Plaintiff:
USA
Defendant:
One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff:
United States of America
Defendant:
One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant:
Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
United States of America v. $1,900.00 in United States Currency et al
as 1:2016cv00116
Plaintiff:
United States of America
Defendant:
$1,900.00 in United States Currency, $1,820.00 in United States Currency, $5,441.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
as 1:2015cv01372
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $85,000 in United States Currency
as 1:2015cv06205
Plaintiff:
United States of America
Defendant:
Funds in the amount of $85,000 in United States Currency
Claimant:
Michael Harrison Green
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank et al
as 2:2015cv11041
Plaintiff:
United States of America
Defendant:
Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank, Currency $15,105.64 in Funds from PNC Bank Account No. XXXXXX0822 in the Name of Maloncho Greens House, Inc. and Currency $16,283
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,735.00 in U. S. Currency et al
as 5:2015cv00106
Plaintiff:
United States of America
Defendant:
$3,735.00 in U. S. Currency and $13,700.00 in U. S. Currency
Claimant:
Vernell Turner Mann and Earl Thomas Green
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2014 Honda Accord Sport et al
as 1:2014mi00115
Plaintiff:
United States of America
Defendant:
One 2014 Honda Accord Sport, One 2011 Mercedes Benz, One Apple Macbook Pro Computer with Green Case and others
Cause Of Action: 18 U.S.C. § 0981
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