Cases 1 - 10 of 10
United States of America v. $273,990.00 (US)
as 3:2019cv00249
Defendant:
$273,990.00 (US)
Plaintiff:
United States of America
Claimant:
Steven Rijo and Michael Simon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $129,719 in U.S. Currency
as 6:2018cv01568
Defendant:
$129,719 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Michael Simon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant:
Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $9,000 In U.S. Currency
as 1:2013cv00367
Plaintiff:
United States of America
Defendant:
$9,000 In U.S. Currency
Claimant:
Pedro Simon Rosario
Cause Of Action: 28 U.S.C. § 1341
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Known As 416 Palmetto Street, Saint Simons, GA 31522
as 4:2009cv00131
Plaintiff:
United States of America
Defendant:
Real Property Known As 416 Palmetto Street, Saint Simons, GA 31522
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. The Sum of $15,000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles
as 1:2008cv00843
Plaintiff:
United States of America
Defendant:
The Sum of $15,000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles
Cause Of Action: U.S. Government Plaintiff
SLM Frame Corporation, Inc. et al v. United States of America et al
as 3:2007cv00838
Plaintiff:
SLM Frame Corporation, Inc. and Simon Loredo Mancilla
Defendant:
United States of America and Secretary, Department of Homeland Security
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Simon
as 1:2007cv10402
Plaintiff:
United States of America
Defendant:
Sylvane Simon
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 109100 in United States Currency
as 4:2007cv00427
Plaintiff:
United States of America
Defendant:
109100 in United States Currency
Claimant:
Simon Makoko
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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