Cases 61 - 70 of 329
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv02036
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $593,650 IN UNITED STATES CURRENCY
as 2:2014cv07961
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $593,650 IN UNITED STATES CURRENCY
Claimant:
JOSE VASQUEZ
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE REAL PROPERTIES LOCATED AT: 164 CHESTNUT STREET, ENGLEWOOD CLIFFS, NEW JERSEY et al
as 2:2014cv07936
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTIES LOCATED AT: 164 CHESTNUT STREET, ENGLEWOOD CLIFFS, NEW JERSEY, 5506 INSPIRATION TERRACE, BRADENTON, FLORIDA, 1740 TAYLOR AVENUE, BRONX, NEW YORK and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
as 2:2014cv07635
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Claimant:
Karen Charles , Joyce Sookia Lall , Nadinee Lall and others
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $119,000 IN UNITED STATES CURRENCY
as 2:2014cv07217
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$119,000 IN UNITED STATES CURRENCY
Claimant:
ELUSIVE SOLES, LLC , LUKE PULIDO and AAMIR WILLIAMS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
as 2:2014cv07154
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
Cause Of Action: 16 U.S.C. § 3372
UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv06165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF, $62,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826874, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866 and others
Claimant:
Frank Furfaro , Christina Furfaro , Allison Furfaro and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS et al
as 2:2014cv05502
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS, 123 TATIOMAX GLUTAIONE COLLAGEN, ALL SALUTA GLUTATHIONE WHITENING KITS and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $132,218.52 IN UNITED STATES CURRENCY
as 2:2014cv05025
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$132,218.52 IN UNITED STATES CURRENCY
Claimant:
SUPERIOR ABATEMENT, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $255,124.00 IN UNITED STATES CURRENCY
as 2:2014cv04435
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$255,124.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
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