Cases 151 - 160 of 449
USA v. Pippitt
as 3:2016cv00877
Defendant:
Douglas Pippitt
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1331
USA v. One (1) Taurus PT92AF Handgun et al
as 3:2016cv00732
Plaintiff:
USA
Defendant:
One (1) Taurus PT92AF Handgun, Fifteen (15) Rounds of RP Luger Ammunition and Four (4) Rounds of 9MM Luger Ammunition
Claimant:
Orlando Estrada
Cause Of Action: 28 U.S.C. § 1345
USA v. $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165 et al
as 3:2016cv00606
Plaintiff:
USA
Defendant:
$117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165, $25,039.85 Seized from JP Morgan Chase Checking Account Number XXXXXX5855, $500.30 Seized from JP Morgan Chase Checking Account Number XXXXXXXX7465 and others
Claimant:
Ljudmil Kljusev
Cause Of Action: 21 U.S.C. § 881
USA v. Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310 et al
as 3:2016cv00453
Plaintiff:
USA
Defendant:
Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310
Claimant:
Pierre Galan
Cause Of Action: 28 U.S.C. § 1345
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff:
USA
Defendant:
2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033 and $1,977.00 in United States Currency
Claimant:
Aida Fontanez, Alejandrino DeJesus and Robert Williams
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff:
USA
Defendant:
2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant:
Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al
as 3:2016cv00154
Plaintiff:
USA
Defendant:
$71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01, $16,620.23 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXX70-01, $84,933.86 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX00-01 and others
Claimant:
Milagros Diaz Velez
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut et al
as 3:2016cv00135
Plaintiff:
USA
Claimant:
George J. Connelly, Jr. and First Niagara Bank
Defendant:
Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,870.00 in United States Currency et al
as 3:2016cv00020
Plaintiff:
USA
Defendant:
$2,870.00 in United States Currency
Claimant:
Miles Price
Cause Of Action: 21 U.S.C. § 881
USA v. 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120 et al
as 3:2015cv01886
Plaintiff:
USA
Defendant:
2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120, 2004 BMW X3 Bearing VIN WBXPA73464WC39953 and $5,260.00 In United States Currency
Claimant:
Wilson Vasquez, Elio DeLima, Carmen Estremera and others
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.
