Other Cases
Cases 31 - 40 of 12,138
United States of America v. $11,300 in U.S. Currency
as 1:2019cv04108
Defendant: $11,300 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant: Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff: United States of America
Claimant: Kevin J Morgan, Berkadia Commercial Mortgage LLC, SteepRock Capital II, LLC
Cause Of Action: Complaint for Forfeiture
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff: United States, United States of America
Defendant: $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff: Diana Fast
Claimant: Collin Duttaroy
Cause Of Action: Complaint for Forfeiture
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant: $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency et al
as 4:2019cv01747
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant: $81,200.00 in U. S. Currency, $30,000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, et al.
as 1:2019cv01988
Claimant: Sandra Hemphill
Defendant: Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, Nine Rounds of 9MM Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $81,000.00 in United States Currency
as 6:2019cv01221
Defendant: $81,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Kewone Watson-Beasley
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Kronowitz
as 0:2019cv62648
Defendant: Kenneth G. Kronowitz
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture - currency reporting violation
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant: MODS International Inc.
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US

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