Cases 1 - 10 of 13
USA v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant:
$120,020.25 in United States Currency
Claimant:
Bobbie Mitchell
Plaintiff:
United States Of America and USA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff:
United States Of America
Defendant:
$4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant:
Jason Edwin Roman and Beatrice Roman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank et al
as 3:2010cv01727
Plaintiff:
United States of America
Defendant:
Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank, Currency, US, $42,261.05, Acct. No. XXXXXXXX3716, in the name of Levitin Management at Bank of America, Currency, US, $9,323.61, Acct. No. XXXXXX6787 in the name of Parnosa at RBS Citizens Bank and others
Claimant:
Menachem Yosef Levitin, New Haven Capital Investment, LLC, Levitin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,200 in United States Currency, et al
as 3:2010cv00849
Plaintiff:
United States of America
Claimant:
Maribel de la Cruz
Defendant:
$2,200 in United States Currency and $1,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,200 in United States Currency et al
as 3:2010cv00821
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency, $2,170 in United States Currency, $160 in United States Currency and others
Claimant:
Forrest Hempstead and Charquita Porter
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00
as 3:2008cv01789
Plaintiff:
United States of America and United States of America
Claimant:
Julio Gonzalez
Defendant:
$24,000.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. $4,266.00 et al
as 3:2008cv01727
Plaintiff:
United States of America
Defendant:
$4,266.00 and $1,580.00
Claimant:
Hector Mojica
Cause Of Action: U.S. Government Plaintiff
United States Of America v. NBC MASONRY,LLC
as 3:2008cv01658
Plaintiff:
United States Of America
Defendant:
NBC MASONRY,LLC
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Dodge Charger R/T et al
as 3:2008cv01137
Plaintiff:
United States Of America and United States Of America
Defendant:
Dodge Charger R/T and $49,400.00
Claimant:
Joseph Brown, Joseph Brown, Platnium Motors and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $829,422.42 et al
as 3:2008cv00914
Plaintiff:
United States Of America and United States Of America
Defendant:
$829,422.42
Claimant:
Western Liability Mgmt Inc
Cause Of Action: U.S. Government Plaintiff
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