Cases 11 - 20 of 31
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property
as 3:2018mc00039
Movant:
Patrick N. Barber
Respondent:
USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff:
United States of America
Defendant:
Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant:
Charles Imburgia
Interested_party:
Robin Mooney
Cause Of Action: 21 U.S.C. § 301
USA v. Approximately $433,010.00
as 2:2014cv01611
Plaintiff:
United States of America
Defendant:
Approximately $433,010.00
Claimant:
Marshal Rothman
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THE REAL PROPERTY LOCATED AT: et al
as 1:2014cv01235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY LOCATED AT: , 809 DUDLEY COURT, VENTNOR CITY, NEW JERSEY , 5510A BURK AVENUE, VENTNOR CITY, NEW JERSEY and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $9,700.00 UNITED STATES CURRENCY
as 4:2013cv02284
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,700.00 UNITED STATES CURRENCY and US Marshals Service
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,750 U.S. Currency
as 8:2012cv03502
Plaintiff:
United States of America
Defendant:
$7,750 U.S. Currency
Claimant:
Krystle Marshall
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1,588,308 on Deposit in the United States Marshals Service Seized Assets Deposit Account at the Federal Reserve Bank, New York, New York, and All Property Traceable Thereto
as 1:2012cv05835
Plaintiff:
United States of America
Defendant:
Approximately $1,588,308 on Deposit in the United States Marshals Service Seized Assets Deposit Account at the Federal Reserve Bank, New York, New York, and All Property Traceable Thereto
Cause Of Action: 18 U.S.C. § 981
USA v. 6941 Morrison Drive, Denver, Colorado
as 1:2012cv01086
Defendant:
6941 Morrison Drive, Denver, Colorado
Plaintiff:
USA
Claimant:
Marshall Recovery LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3174 US Currency
as 2:2012cv00020
Plaintiff:
United States of America
Defendant:
Approximately $3174 US Currency
Claimant:
Jonathan Marshal
Cause Of Action: 21 U.S.C. § 881
United States of America v. 61 East Marshall St., Waynesville, Haywood Co., NC et al
as 1:2011cv00020
Plaintiff:
United States of America
Defendant:
61 East Marshall Street, Waynesville, Haywood County, NC, 2004 Dodge Ram Truck 2500 and 1998 Mercedes Benz
Cause Of Action: 21 U.S.C. § 881
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