Cases 11 - 20 of 79
United States of America v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061 et al
as 4:2018cv03097
Defendant:
2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, 52,843 Cartons of Assorted Brand Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808 and others
Plaintiff:
United States of America
Claimant:
Rock River Manufacturing, Inc. and HCI Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK et al
as 3:2018cv09293
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK, 2 RIVER TERRACE, UNIT 12J, NEW YORK, NEW YORK, 40 BROAD STREET, UNIT 20FG, NEW YORK, NEW YORK and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
United States of America v. $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC et al
as 2:2017at01031
Plaintiff:
United States of America
Defendant:
$257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC, $99,947.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6311698424, HELD IN THE NAME OF MERON, INC., DBA: WOW IMAGING PRODUCTS, $293,568.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6038669990, HELD IN THE NAME OF MICHAEL AND ERIN LOWE and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al
as 2:2017mc00149
Plaintiff:
United States of America
Defendant:
$257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
as 1:2017cv00239
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff:
United States of America
Defendant:
Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant:
Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
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