Cases 1 - 3 of 3
United States of America v. Hazel et al
as 1:2015cv00689
Plaintiff:
United States of America
Defendant:
Jennifer Hazel
Garnishee:
Americold Logistics
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703 et al
as 1:2014cv00244
Plaintiff:
United States of America
Defendant:
$254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703, $87,782.36 in U.S. currency seized from J.P. Morgan Chase #0926024217, $254,514.06 in U.S. currency seized from J.P. Morgan Chase Savings account #02982463255 and others
Claimant:
Heddy Deguilmo and Hazel Kudera
Cause Of Action: 28 U.S.C. § 1345
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff:
USA
Defendant:
51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant:
Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
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