Cases 31 - 40 of 308
United States of America v. 276 Payment Cards worth approximately $6,650.00
as 3:2019cv00666
Defendant:
276 Payment Cards worth approximately $6,650.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party:
Terry Caston
Defendant:
Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
as 3:2016cv00780
Defendant:
$43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
Plaintiff:
United States of America
Claimant:
Sultane Roome Salim and Mehreen Sultan
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. A&W Roofing, L.L.C.
as 1:2018cv02572
Defendant:
A&W Roofing, L.L.C.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
Filing Error
as 1:2018cv02838
Plaintiff:
PETER G. BELLE, Jr.
Defendant:
Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
United States of America v. Eleven Thousand Nine Hundred Eighty and 00/100 Dollars ($11,980.00) in United States Currency et al
as 2:2018cv01080
Defendant:
Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $241,266.00 in U.S. Currency
as 5:2018cv02286
Interested Party:
Rebecca Kachner
Defendant:
$241,266.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jason Kachner
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 145 Payment Cards with a Value of $8,160.00
as 3:2018cv02038
Defendant:
102 Walmart Gift Cards and 145 Payment Cards with a Value of $8,160.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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