Cases 21 - 30 of 1,743
United States of America v. $13,355.00, More or Less, In United States Currency
as 2:2023cv00412
Plaintiff:
United States of America
Defendant:
$13,355.00, More or Less, In United States Currency
Claimant:
Daquan Kelly
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,909 United States Currency
as 1:2023cv00910
Plaintiff:
United States of America
Defendant:
$27,909 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry, VL: $13,400.00
as 5:2023cv01109
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $13,400.00
Claimant:
Jose Javier Cintron
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Assorted Jewelry
as 3:2023cv01302
Plaintiff:
USA
Defendant:
Assorted Jewelry
Claimant:
Mary Vega
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $15,000.00 in United States Currency et al
as 3:2023cv01114
Plaintiff:
USA
Defendant:
$15,000.00 in United States Currency
Claimant:
Joseph Wilk, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $77,400.00 in U.S. Currency
as 1:2023cv00756
Plaintiff:
United States of America
Defendant:
$77,400.00 in U.S. Currency
Claimant:
Amber Gaccione
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Claimant:
Toorak Capital Partners, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,438 United States Currency
as 1:2023cv00776
Plaintiff:
United States of America
Defendant:
$60,438 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2013 Jeep Wrangler Sport Unlimited, VIN 1C4BJWDG2DL631045 et al
as 3:2023cv01070
Plaintiff:
USA
Defendant:
2013 Jeep Wrangler Sport Unlimited, VIN 1C4BJWDG2DL631045 and 2013 Jeep Grand Cherokee Unlimited, VIN 1C4RJFBT3DC563935
Claimant:
Brandon Wynn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $267,808.00 in United States Currency et al
as 6:2023cv06353
Plaintiff:
United States of America
Defendant:
$267,808.00 in United States Currency, One 10k Rose Gold Diamond Chain with Spade Design on Clasp and One 18k Rose Gold Rolex Oyster Perpetual Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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