Cases 61 - 70 of 447
USA v. $7,000.00 in United States Currency et al
as 3:2020cv01167
Claimant:
Christian Flores Ramos
Defendant:
$7,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Pieces of Jewelry Valued at $14,274.00 et al
as 3:2020cv00612
Claimant:
Nestor Sosa-Ortiz
Plaintiff:
USA
Defendant:
Assorted Pieces of Jewelry Valued at $14,274.00
Cause Of Action: 21 U.S.C. § 881
USA v. $40,000.00 in United States Currency et al
as 3:2020cv00825
Defendant:
$40,000.00 in United States Currency
Claimant:
Louis Boisvert
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut et al
as 3:2020cv00223
Claimant:
JP Morgan Chase Bank, Eveyln Llewellen and Michael Lonski
Defendant:
Parcel of Property Located at 112 Shore Road, Old Greenwich, Connecticut
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $100,000.00 in United States Currency et al
as 3:2020cv00425
Defendant:
$100,000.00 in United States Currency
Claimant:
Anthony A. Valentino
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut et al
as 3:2020cv00378
Claimant:
Eric Bergenn
Plaintiff:
USA
Defendant:
Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut
Cause Of Action: 21 U.S.C. § 881
USA v. $9,655.00 in United States Currency et al
as 3:2020cv00240
Defendant:
$9,453.00 in United States Currency and $9,655.00 in United States Currency
Claimant:
Giovanni Torres and Eric Rios
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Contents of Account Ending 5419 et al
as 3:2020cv00293
Claimant:
Thomas F. Langan and Langan Insulation LLC
Defendant:
Contents of Account Ending 5419
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $161,596.02 Seized from Account No. 6331 et al
as 3:2020cv00007
Plaintiff:
USA
Defendant:
$158.87 Seized from Account No. 6357, $161,596.02 Seized from Account No. 6331 and $6,450.00 in United States Currency
Claimant:
Middletown Motorcars, LLC and George Hajati
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant:
Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant:
$3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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