Cases 91 - 100 of 341
United States of America v. Any and All Roosters and Hens Seized on or about May 23, 2017 From 751 Whitney Road, Ontario, NY 14519 and any Progeny Thereof
as 1:2017cv05718
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Jackowitz et al
as 1:2016cv06039
Defendant:
Jackowitz, Richard Jackowitz and IT Connect, Inc.
Plaintiff:
United States Of America
Cause Of Action: 47 U.S.C. § 151 Communications Act of 1934
United States of America v. Prashker
as 1:2017cv03896
Plaintiff:
United States of America
Defendant:
Ron E. Prashker
Cause Of Action: 31 U.S.C. § 5321
Bastien v. Brenan
as 1:2017cv03431
Plaintiff:
Ernst Emmanuel Bastien
Defendant:
John Brenan and Central Intelligence Agency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $526,087.37 in United States Currency
as 1:2017cv02603
Plaintiff:
United States of America
Defendant:
$526,087.37 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $3,320,043.08 in United States Currency
as 1:2017cv02600
Plaintiff:
United States of America
Defendant:
$3,320,043.08 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Kandell
as 1:2017cv01767
Plaintiff:
United States of America
Defendant:
Theresa G. Kandell
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff:
United States of America
Defendant:
$50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Kinray, LLC
as 1:2016cv09767
Plaintiff:
United States of America
Defendant:
Kinray, LLC
Cause Of Action: 21 U.S.C. § 842
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