Cases 1 - 10 of 33
USA v. $882,593.00 (US) Currency et al
as 1:2023cv00167
Plaintiff:
USA
Defendant:
$882,593.00 (US) Currency, $24,187.00 (US) Currency and $285,090.74 (US) Currency
Claimant:
Matthew Sachen and Jonathan Quintero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,194 United States Currency
as 8:2021cv00449
Plaintiff:
United States of America
Defendant:
$70,194 United States Currency
Claimant:
Deonte Woodson and Matthew Thomas-Jones
Cause Of Action: 28 U.S.C. § 1345
USA v. $200,470 (US)
as 1:2020cv02237
Defendant:
$200,470 (US) currency
Plaintiff:
United States of America
Claimant:
Matthew James Patterson
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Cadillac Escalade, VIN: 1GYFK63817R224385 et al
as 1:2020cv02756
Defendant:
2012 Dodge Challenger, VIN: 2C3CDYCJ9CH233237, 2006 Hummer H2, VIN: 5GRGN23U26H120840, 2012 Ford F150 Crew Cab Platinum, VIN: 1FTFW1ET1CFB75862 and others
Plaintiff:
USA
Claimant:
Matthew Vernon
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $6,420.00 in U.S. Currency
as 2:2019mc00110
Defendant:
Approximately $6,420.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Daniel Estes and Matthew Tobiasz
United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Ryan Matthew Jones and Keisha Robinson
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
as 1:2018cv02091
Defendant:
$26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
Claimant:
Matthew Said
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $17,030.00 in United States currency et al
as 1:2018cv00862
Defendant:
$17,030.00 in United States currency and $1,000.00 in United States currency
Plaintiff:
USA
Claimant:
Travis James Matthews
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,220.00 in United States Currency et al
as 2:2018cv02203
Plaintiff:
United States of America
Defendant:
$10,220.00 in United States Currency
Claimant:
Grayson Buckley Fair, Matthew Gonnet and FedEx Armory
Cause Of Action: 21 U.S.C. § 881
United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
as 3:2018cv30015
Defendant:
one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383, $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts and one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098
Plaintiff:
United States of America
Claimant:
Matthew Murray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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