Cases 81 - 90 of 163
USA v. Techno Construction Corporation et al
as 3:2014cv01571
Defendant:
Techno Construction Corporation and Darren Tracey DeBerry
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599 et al
as 3:2014cv01545
Plaintiff:
USA
Defendant:
2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599
Claimant:
Kamarv Whetstone and Nissan Motor Acceptance Corp
Cause Of Action: 28 U.S.C. § 1345
USA v. Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868 et al
as 3:2014cv01536
Plaintiff:
USA
Defendant:
Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868, Smith & Wesson SD40 Pistol, Serial Number DUS6067, Charter Arms Pink Lady Revolver, Serial Number 13-02221 and others
Claimant:
Pamela McCrea
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,100.00 in United States Currency et al
as 3:2014cv01165
Plaintiff:
USA
Defendant:
$8,100.00 in United States Currency
Claimant:
Nurit Wexler
Cause Of Action: 28 U.S.C. § 1345
USA v. $30,000 in United States Currency et al
as 3:2014cv01124
Plaintiff:
USA
Defendant:
$30,000 in United States Currency and $60,000 in United States Currency
Claimant:
Alan R. Pagano
Cause Of Action: 28 U.S.C. § 1345
USA v. $22,000.00 in United States Currency et al
as 3:2014cv00597
Plaintiff:
USA
Defendant:
$22,000.00 in United States Currency and $364.00 in United States Currency
Claimant:
Edward Hogan
Cause Of Action: 28 U.S.C. § 1345
USA v. $52,037.96 Seized from Account Number XXXXX3161 et al
as 3:2014cv00591
Plaintiff:
USA
Defendant:
$52,037.96 Seized from Account Number XXXXX3161 , JPMorgan Chase Cashier's Check Number 9805806932 and 2014 BMW X5, VIN 5UXKR0C56E0C25750
Claimant:
Shanshan He
Cause Of Action: 28 U.S.C. § 1345
USA v. $157,763 In United States Currency
as 3:2013cv01274
Plaintiff:
USA
Defendant:
$157,763 In United States Currency
Claimant:
Peter M. Brant
Cause Of Action: 28 U.S.C. § 1345
USA v. IAG Capital Management, LLC et al
as 3:2013cv00983
Defendant:
IAG Capital Management, LLC and William Patrick Kelly
Plaintiff:
USA
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
USA v. 46 Fairfield Avenue et al
as 3:2013cv00906
Plaintiff:
USA
Defendant:
46 Fairfield Avenue, 15 Hanover Street, 83 Orange Street and others
Claimant:
Mohammad Quddus, Shahinara Khatun, Papia Popy and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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