Cases 61 - 70 of 277
USA v. $4,160.00 in United States Currency et al
as 3:2018cv01274
Defendant:
$4,160.00 in United States Currency and 1963 Cadillac Deville, VIN 63J024489
Claimant:
Julie Cestaro and Pasquale Cestaro
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant:
$120,020.25 in United States Currency
Claimant:
Bobbie Mitchell
Plaintiff:
United States Of America and USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883 et al
as 3:2018cv00733
Plaintiff:
USA
Defendant:
2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883
Claimant:
Linda E. Colon-DelValle
Cause Of Action: 21 U.S.C. § 881
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff:
USA
Defendant:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 , 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant:
Elizabeth Morales, Cesar A. Morales and Dulce A. Quezada
Thirdparty_plaintiff:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Thirdparty_defendant:
2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff:
USA
Defendant:
Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut and $41,904 in United States Currency
Claimant:
Christine Miles, Oscar Montoya and JP Morgan Chase, N.A.
Cause Of Action: 21 U.S.C. § 881
USA v. Rolex Oyster Perpetual Wristwatch et al
as 3:2018cv00462
Plaintiff:
USA
Defendant:
Rolex Oyster Perpetual Wristwatch and Pair of Gold Diamond Earrings
Claimant:
Lonnie Joyner
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff:
USA
Defendant:
Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant:
Orlando Quiros
Cause Of Action: 21 U.S.C. § 881
USA v. $4,745.01 in United States Currency et al
as 3:2018cv00366
Plaintiff:
USA
Defendant:
$4,745.01 in United States Currency
Claimant:
Jordan Cardone
Cause Of Action: 21 U.S.C. § 881
USA v. $32,035.00 in United States Currency
as 3:2018cv00173
Plaintiff:
USA
Defendant:
$32,035.00 in United States Currency
Claimant:
Amber Ramirez
Cause Of Action: 21 U.S.C. § 881
USA v. People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76 et al
as 3:2018cv00036
Plaintiff:
USA
Defendant:
People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76, $16,521.25 Dollars in United States Currency in Safe Deposit Box #XX1, TD Bank and $360.00 Dollars in United States Currency
Claimant:
Bharat Patel and Ila Patel
Cause Of Action: 21 U.S.C. § 881
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