Cases 31 - 40 of 163
USA v. Contents of Account Ending 5419 et al
as 3:2020cv00293
Claimant:
Thomas F. Langan and Langan Insulation LLC
Defendant:
Contents of Account Ending 5419
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $161,596.02 Seized from Account No. 6331 et al
as 3:2020cv00007
Plaintiff:
USA
Defendant:
$158.87 Seized from Account No. 6357, $161,596.02 Seized from Account No. 6331 and $6,450.00 in United States Currency
Claimant:
Middletown Motorcars, LLC and George Hajati
Cause Of Action: 28 U.S.C. § 1345
USA v. $126,360.00 in United States Currency et al
as 3:2019cv01998
Claimant:
Eric Diaz
Plaintiff:
USA
Defendant:
$126,360.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant:
Mercy Yasil Burdier Gonzalez
Plaintiff:
USA
Defendant:
$1,791.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff:
USA
Claimant:
Carlos Reis
Defendant:
$29,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $595,754.27 in United States Currency et al
as 3:2019cv01588
Claimant:
Farooq Ghias
Plaintiff:
USA
Defendant:
$595,754.27 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. Irish Sport Horse Named Cinda et al
as 3:2019cv01218
Defendant:
Irish Sport Horse Named Cinda
Claimant:
Belle Zachary
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Contents of Account Ending 4316 et al
as 3:2019cv01292
Claimant:
B.C. Flynn Contracting Corporation, Michael S. Flynn and Maria R. Flynn
Plaintiff:
USA
Defendant:
Contents of Account Ending 4316, Contents of Account Ending 3432 and Contents of Account Ending 8741
Cause Of Action: 28 U.S.C. § 1345
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff:
USA
Claimant:
Kimberly A. Devoe, Gary S. Devoe and Stephen Consulting Group, LLC
Defendant:
Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 2.11 Carat Diamond Ring
as 3:2018cv02026
Claimant:
14K Pawn & Exchange
Defendant:
2.11 Carat Diamond Ring
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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