Cases 111 - 120 of 965
USA v. FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
as 5:2020cv00129
Defendant:
FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately 67,800 Cartons of Foreign-Produced Cigarettes
as 7:2020cv00208
Plaintiff:
USA
Defendant:
Approximately 67,800 Cartons of Foreign-Produced Cigarettes
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $98,020.00 IN US CURRENCY
as 4:2020cv01084
Defendant:
$98,020.00 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 20 Irwin Street, et al
as 4:2020cv01351
Defendant:
REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE and Real Property Located at 20 Irwin Street in New Hyde Park, New York
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $210,100.00 U.S. Currency
as 7:2020cv00052
Defendant:
$210,100.00 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
as 4:2020cv00564
Defendant:
$100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,170.00 in U.S. Currency
as 4:2020cv00571
Defendant:
$19,170.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
as 5:2020cv00029
Defendant:
2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
as 4:2020cv00477
Defendant:
2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $147,960.00 in U.S. Currency
as 4:2019cv04955
Defendant:
$147,960.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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