Cases 91 - 100 of 398
United States of America v. $5,400.00 U.S. Currency
as 4:2017cv00749
Plaintiff:
United States of America
Defendant:
$5,400.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff:
United States of America
Defendant:
$50,380.00 U.S. Currency and DANIEL DE JESUS MALDONADO-COLLADO
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,935.00 U.S. Currency
as 4:2017cv00359
Plaintiff:
United States of America
Defendant:
$20,935.00 U.S. Currency
Claimant:
Nathaniel Alexander
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947 et al
as 4:2017cv00272
Plaintiff:
United States of America
Defendant:
2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947, CZ-75 SP-01 Tactical 40 Caliber Pistol, Serial No. B697071 and CZ-75 SP-01, 9mm Pistol, Serial No. B427577
Movant:
Beau Brinkley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,788.00 U.S. Currency et al
as 4:2017cv00224
Plaintiff:
United States of America
Defendant:
$9,788.00 U.S. Currency and $6,501.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,107.00 U.S. Currency et al
as 4:2016cv01399
Plaintiff:
United States of America
Defendant:
$60,107.00 U.S. Currency and $75,100.00 U.S. Currency
Claimant:
Julius Brown and Jeff Sanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 U.S. Currency et al
as 4:2016cv01263
Plaintiff:
United States of America
Defendant:
$30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others
Claimant:
Svetlana Kishchenko and Ivan Voychak
Cause Of Action: 18 U.S.C. § 981
Robinson v. Lynch et al
as 4:2016cv01099
Plaintiff:
Shawn Donnell Robinson
Defendant:
Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: 18 U.S.C. § 981
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