Cases 31 - 40 of 864
United States Of America
as 1:2022cv23494
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. About January 27, 2022, As More Fully Described Herein.
as 1:2022cv23496
Plaintiff:
United States Of America
Defendant:
16 Firearms Seized On Or About January 27, 2022, As More Fully Described Herein.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. Walkowitz
as 9:2022cv81093
Plaintiff:
United States Of America
Defendant:
Howard Walkowitz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
In re: $200,000.00 in US Currency et al
as 1:2022mc22318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588)
In Re:
$200,000.00 in U.S. Currency and $73,244.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
as 1:2022cv20238
Plaintiff:
United States of America
Defendant:
The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
Claimant:
Mordechai Korf, Optima Stemmons, LLC and 87STE Lending, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States Of America v. WALKOWITZ
as 1:2022cv22330
Plaintiff:
United States Of America
Defendant:
HAROLD WALKOWITZ
United States Of America v. $499,880.00 in U.S. Currency
as 0:2021cv62086
Plaintiff:
United States Of America
Defendant:
$499,880.00 in U.S. Currency
Claimant:
Alfredo Alejandro Marin Paraguan
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
as 1:2022mc21293
Plaintiff:
United States of America
Defendant:
IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re:
18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff:
United States Of America
Claimant:
Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. APPROXIMATELY $154,798.55 IN U.S. CURRENCY
as 1:2022cv21059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $154,798.55 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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