Cases 31 - 40 of 2,522
United States of America v. $6,548.00 in U.S. Currency
as 1:2023cv01238
Plaintiff:
United States of America
Defendant:
$6,548.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
as 1:2023cv09304
Plaintiff:
United States of America
Defendant:
The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $27,909 United States Currency
as 1:2023cv00910
Plaintiff:
United States of America
Defendant:
$27,909 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
as 1:2023cv00941
Plaintiff:
United States of America
Defendant:
One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
Claimant:
David B. Scrivani
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Jewelry, VL: $13,400.00
as 5:2023cv01109
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $13,400.00
Claimant:
Jose Javier Cintron
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Larcher-Muhr
as 1:2023cv07476
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
United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
as 1:2023cv01098
Plaintiff:
United States of America
Defendant:
$603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $77,400.00 in U.S. Currency
as 1:2023cv00756
Plaintiff:
United States of America
Defendant:
$77,400.00 in U.S. Currency
Claimant:
Amber Gaccione
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Claimant:
Toorak Capital Partners, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
