Cases 1 - 10 of 27
USA v. Discovery Bank Account Ending in 2237
as 3:2024cv00840
Plaintiff:
USA
Defendant:
Discovery Bank Account Ending in 2237
Claimant:
Patricia Dudley
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Leeds
as 1:2022cv00379
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Patricia A. Leeds
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Rabchev
as 2:2021cv00197
Defendant:
Jo Patricia Rabchev
Plaintiff:
United States of America
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant:
$114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff:
United States of America
Claimant:
Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: 28 U.S.C. § 1341
USA v. $27,699.76 Seized from Citizens Bank Account # XXXXXX5852 et al
as 5:2020cv00353
Defendant:
$27,699.76 Seized from Citizens Bank Account # XXXXXX5852, $521.95 Seized from Citizens Bank Account # XXXXXX8712 and $3,454,76 Seized from Citizens Bank Account # XXXXXX1902
Plaintiff:
USA
Claimant:
George N. Ibe and Patricia Ibe
Cause Of Action: 28 U.S.C. § 1341
USA v. Walther .32 caliber PP Pistol, serial number 336467
as 1:2019cv01263
Defendant:
Walther PP Pistol and Walther .32 caliber PP Pistol, serial number 336467
Plaintiff:
USA
Claimant:
Patricia Renee Pina
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Hough
as 8:2018cv00614
Plaintiff:
United States of America
Defendant:
Patricia Hough
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Frazier et al
as 2:2017cv00208
Plaintiff:
United States of America
Defendant:
Warren L Frazier and Patricia A Frazier
Cause Of Action: 31 U.S.C. § 3545
United States Of America v. Approximately $75,000 in United States Currency
as 3:2016cv07095
Plaintiff:
United States of America
Defendant:
Approximately $75,000 in United States Currency and Patricia Patriarch
Cause Of Action: 21 U.S.C. § 881
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