Cases 1 - 4 of 4
United States of America v. Approximately $40000 US Currency et al
as 1:2021cv00029
Defendant:
One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency and others
Plaintiff:
United States of America
Claimant:
John Hale and Billie Jo Gerver
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065 et al
as 1:2018cv03041
Defendant:
The Real Property and Premises Located at 8 Hale Drive, Halfmoon, New York 12065 and The Real Property and Premises Located at 127 Grenadier Court, Halfmoon, New York 12065
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 2011 BMW et al
as 1:2014cv00077
Defendant:
2011 BMW, 2010 Infiniti, Business license issued by the State of West Virginia to Hookabuy, Inc., bearing control number 99KUG and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
LIFENET, INC. v. MUSCULOSKELETAL TRANSPLANT FOUNDATION
as 1:2007mc00224
Plaintiff:
LIFENET, INC.
Defendant:
MUSCULOSKELETAL TRANSPLANT FOUNDATION
Movant:
VAISHALI UDUPA and JOHN HALE
Cause Of Action: Motion to Quash Subpoenas
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