Cases 1 - 10 of 17
DURAN v. DEFENSE FINANCE AND ACCOUNTING SERVICE
as 1:2021cv02398
Plaintiff:
JASON DURAN
Defendant:
DEFENSE FINANCE AND ACCOUNTING SERVICE
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
as 1:2018cv01630
Defendant:
FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
as 2:2017cv01770
Plaintiff:
United States of America
Defendant:
Approximately $1349496 US Currency from UBS Account Ending in 0703 and Approximately $879740.02 US Currency from UBS Account Ending in 0589
Claimant:
UBS Financial Services Inc , UBS Bank USA , Brian Ganos and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff:
United States of America
Defendant:
one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant:
BMW Financial Services NA LLC
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
as 2:2017cv00208
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 201 Zephyr Way #2800 Winter Park Colorado
Claimant:
Brian Ganos and Trinity Marketing Services Inc
Cause Of Action: 18 U.S.C. § 0981
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant:
2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff:
RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. $89,866.18 etal
as 2:2016cv00042
Defendant:
$89,866.18 etal, $1,053,755.98, $301,694.69 and others
Plaintiff:
United States of America
Claimant:
Northwest Ambulance Service, Inc., Ubanwa, LLC and Ubanwa, LLC doing business as UBN Corp Management
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Approximately $24445 US Currency et al
as 2:2015cv00642
Plaintiff:
United States of America
Defendant:
Approximately $24445 US Currency, Approximately $8100 US Currency from United States Postal Service Priority Mail parcel #14901159815080119913, Approximately $8100 US Currency and others
Claimant:
Demetri J Bradley
Cause Of Action: 21 U.S.C. § 881
Tony's Pantry Mart, Inc. #1 v. United States of America, Department of Agriculture Food and Nutrition Service
as 1:2015cv02967
Plaintiff:
Tony's Pantry Mart, Inc. #1
Defendant:
United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $36,750 UNITED STATES CURRENCY
as 1:2015cv00084
Defendant:
$36,750 UNITED STATES CURRENCY
Interested Party:
BMW Financial Services NA, LLC
Claimant:
ALEXANDER G PEACOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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