Cases 1 - 6 of 6
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Defendant:
Solvay Bank Corp Stock Numbers 24113, 24117, 24108, 24105, 24101 and 24096 CUSIP 83441Q105 and dividends, Real property known as 5396 South Bay Road, Town of Salina, County of Onondaga, New York, Real property known as 101 Brassie Drive Town of Van Buren, County of Onondaga, New York and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,980.00 in United States Currency et al
as 2:2014cv00676
Defendant:
$8,980.00 in United States Currency and Assorted Money Orders
Plaintiff:
United States of America
Claimant:
Aracelia Salinas and Cornelius W. Cobbs
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. CH2M Hill Plateau Remediation Company et al
as 4:2014cv05002
Plaintiff:
United States of America , Salina Savage and Savage Logistics LLC
Defendant:
CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. 2009 Dodge Ram et al
as 1:2012cv00721
Defendant:
2009 Dodge Ram and $30,000.00 in United States Currency
Claimant:
Gerardo Arellano-Salinas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 in U.S. Currency et al
as 1:2011cv00242
Defendant:
$40,000.00 In United States Currency
Claimant:
Ismael Salinas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $42,768.26 IN FUNDS FROM RBC CENTURA BANK, IN THE NAME OF CHARLES RAFIQ LITTLE, OR CHARLES RAFIQ LITTLE AND SALINA BETHEA
as 1:2009cv00494
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,768.26 IN FUNDS FROM RBC CENTURA BANK, IN THE NAME OF CHARLES RAFIQ LITTLE, OR CHARLES RAFIQ LITTLE AND SALINA BETHEA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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