Cases 1 - 3 of 3
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Four Hundred Twenty-Two Thousand, Two Hundred Thirty-Three Dollars and Eighty-Eight Cents ($422,233.38), more or less in United States Currency, seized on or about June 17, 2014, and all proceeds
as 2:2014cv06116
Defendant:
Four Hundred Twenty-Two Thousand, Two Hundred Thirty-Three Dollars and Eighty-Eight Cents ($422,233.38), more or less in United States Currency, seized on or about June 17, 2014, and all proceeds
Claimant:
Michael Russo
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-Eight Thousand One Hundred Fifteen Dollars and Fifty-Eight Cents ($28,115.58) Seized from account number xxxx9592 held in the name of A&K Athletic Corp. et al
as 1:2010cv02062
Defendant:
Seven Thousand Six Hundred Two Dollars and Seventy-Two Cents ($7,602.72) Seized from account number xxxx0799 held in the name of A&K Sportsland Inc., Twenty-Eight Thousand One Hundred Fifteen Dollars and Fifty-Eight Cents ($28,115.58) Seized from account number xxxx9592 held in the name of A&K Athletic Corp. and Twenty-Seven Thousand Four Hundred Eight Dollars and Ninety-Seven Cents ($27,408.97) seized from bank account number xxxxxxxxxxx3584 held in the name of June Sky Corp.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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