Cases 141 - 150 of 851
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al
as 3:2017cv01049
Plaintiff:
United States Of America
Defendant:
REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant:
Kristy Merring-Roggio and Ross William Roggio
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $15,500.00 IN UNITED STATES CURRENCY
as 2:2017cv00735
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,500.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $146,500,000.00 IN FUNDS
as 2:2017cv02502
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$146,500,000.00 IN FUNDS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $146,500,000 in Funds, Defendant Property
as 1:2017cv00989
Plaintiff:
United States of America
Defendant:
$146,500,000 in Funds, Defendant Property
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. PRABHU
as 2:2017cv02337
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MUKUND K. PRABHU
Cause Of Action: 31 U.S.C. § 5332
UNITED STATES OF AMERICA v. AROWOKOKO
as 2:2017cv00603
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
YAKUBU AROWOKOKO
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. CROW
as 2:2017cv00595
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIAN CROW
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $19,952.00 IN UNITED STATES CURRENCY et al
as 2:2017cv00427
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$19,952.00 IN UNITED STATES CURRENCY and $26,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION
as 2:2017cv00086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION
Cause Of Action: 21 U.S.C. § 881
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