Cases 1 - 5 of 5
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff:
USA
Defendant:
$80,494.00 in United States Currency
Claimant:
Salvatore Ferraioli
Cause Of Action: 28 U.S.C. § 1345
USA v. $80,494.00 in United States Currency et al
as 3:2015cv01000
Plaintiff:
USA
Defendant:
$80,494.00 in United States Currency
Claimant:
Salvatore Ferraioli
Cause Of Action: 28 U.S.C. § 1345
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Plaintiff:
SALVATORE L. PELULLO
Defendant:
U.S. ATTORNEY'S OFFICE, NEW JERSEY and FEDERAL BUREAU OF INVESTIGATION
Cause Of Action: 18 U.S.C. § 0981
United States of America v. GMC 2010 Sierra, VIN #3GTRKVE35AG238330, TX Lic #AB53961
as 3:2011cv02443
Plaintiff:
United States of America
Defendant:
GMC 2010 Sierra, VIN #3GTRKVE35AG238330, TX Lic #AB53961
Claimant:
Anthony Joseph Salvatore
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 6,670 EUROS, 35,410 DIRHAMS, AND $1,679.00 IN U.S. CURRENCY
as 4:2010cv00188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
6,670 EUROS, 35,410 DIRHAMS, AND $1,679.00 IN U.S. CURRENCY
Claimant:
Salvatore De Caro
Cause Of Action: 31 U.S.C. § 5316
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
