Cases 91 - 100 of 637
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff:
United States of America
Defendant:
157 W 57th St., Unit 42C, New York, NY, 10019 and 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,646.00 in US Currency
as 2:2018cv01329
Plaintiff:
United States of America
Defendant:
$24,646.00 in US Currency
Claimant:
Sarji Harris
Cause Of Action: 21 U.S.C. § 881
Hallack-Nevarez v. United States of America
as 4:2018cv00170
Plaintiff:
Abraham Abdala Hallack-Nevarez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
Gil v. United States Customs and Border Protection
as 4:2018cv00154
Plaintiff:
Damariz Felicitas Alcantar Gil
Defendant:
United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Maslowski
as 2:2018cv00433
Defendant:
Edmund J Maslowski
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Maslowski
as 2:2018cv00434
Plaintiff:
United States of America
Defendant:
Diane A Maslowski
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $50,200.00 in United States Currency
as 2:2018cv00280
Plaintiff:
United States of America
Defendant:
$50,200.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,080.00 in United States Currency
as 2:2018cv00253
Plaintiff:
United States of America
Defendant:
$18,080.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Gil v. United States Customs and Border Protection
as 4:2017cv00593
Plaintiff:
Damariz Felicitas Alcantar Gil
Defendant:
United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $9,980.00 in US Currency
as 2:2017cv03811
Plaintiff:
United States of America
Defendant:
$9,980.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
