Cases 31 - 40 of 3,134
United States of America v. $52,164,201 in United States Currency
as 1:2023cv10790
Plaintiff:
United States of America
Defendant:
$52,164,201 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $11,100.00 in U.S. Currency
as 1:2023cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,100.00 in U.S. Currency
as 1:2023cv01299
Plaintiff:
United States of America
Defendant:
$14,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $37,454.00 in United States Currency et al
as 3:2023cv01322
Plaintiff:
USA
Defendant:
$37,454.00 in United States Currency
Claimant:
Diamond Hammett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Larcher-Muhr
as 2:2023cv07476
Defendant:
Thi Larcher-Muhr and Thi Hong Bui
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
USA v. Eddi's Contractor, LLC
as 3:2023cv01376
Plaintiff:
USA
Defendant:
Eddi's Contractor, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Versatile Renovations, LLC
as 3:2023cv01380
Plaintiff:
USA
Defendant:
Versatile Renovations, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
as 1:2023cv01059
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
Claimant:
Michael Ostolski and Dawn Ostolski
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Pancas Services, LLC
as 3:2023cv01386
Plaintiff:
USA
Defendant:
Pancas Services, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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.
