Cases 71 - 80 of 163
USA v. Parcel of Property Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts et al
as 3:2015cv00337
Plaintiff:
USA
Defendant:
Parcel of Proprety Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts and Parcel of Property Located at 11 Saddle Ridge Drive, Avon, Connecticut
Claimant:
Anthony O. Nwachukwu and Sonya D. Dockett
Cause Of Action: 28 U.S.C. § 1345
USA v. Garrity et al
as 3:2015cv00243
Plaintiff:
USA
Defendant:
Diane M. Garrity, Paul G. Garrity and Paul M. Sterczala
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,000.00 in United States Currency et al
as 3:2015cv00031
Plaintiff:
USA
Defendant:
$4,000.00 in United States Currency
Claimant:
Clayton Carney
Cause Of Action: 21 U.S.C. § 881
USA v. $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 et al
as 3:2015cv00013
Plaintiff:
USA
Defendant:
$116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 and $28,143.55 Seized from People's United Bank Account Ending in Numbers 4019
Claimant:
Michael S. Vasaturo
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Plaintiff:
USA
Claimant:
Matthew S Harwood and Countrywide Home Loans, Inc.
Defendant:
Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff:
USA
Defendant:
Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant:
Andrew Sacco and Option One Mortgage Corp
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut et al
as 3:2014cv01848
Plaintiff:
USA
Defendant:
Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut
Claimant:
Lawrence J. Herzing
Cause Of Action: 28 U.S.C. § 1345
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Plaintiff:
USA
Defendant:
$358,077.17 in United States Currency, $44.07 in United States Currency and $880.00 in United States Currency
Claimant:
Robert E. Lee, Jr. and Cathy Lee
Cause Of Action: 28 U.S.C. § 1345
USA v. $53,000.00 in United States Currency et al
as 3:2014cv01728
Defendant:
$53,000.00 in United States Currency
Plaintiff:
USA
Claimant:
Luisa Maria Salazar-Cobb
Cause Of Action: 28 U.S.C. § 1345
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff:
USA
Defendant:
$165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant:
John Barile
Cause Of Action: 28 U.S.C. § 1345
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