Cases 1 - 8 of 8
United States of America v. Lebanese Canadian Bank SAL et al
as 1:2011cv09186
Plaintiff:
United States of America
Defendant:
Lebanese Canadian Bank SAL, Ellissa Holding Company, Hassan Ayash Exchange Company and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Schoner v. United States Of America et al
as 1:2010cv09372
Petitioner:
Lance Schoner
Respondent:
United States Of America and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 984
Riaz v. United States of America et al
as 1:2009cv08724
Movant:
Mohammad Riaz
Respondent:
United States of America and Katherine Polk Failla
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Runachagua v. United States of America
as 1:2009cv01953
Plaintiff:
Edwin Runachagua
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. One 2004 Gray GMC Envoy
as 1:2007cv10630
Plaintiff:
United States of America
Defendant-in-Rem:
One 2004 Gray GMC Envoy
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,000
as 1:2007cv08218
Plaintiff:
United States of America
Defendant-in-Rem:
$30,000
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Kelly v. Bronx Legal Servies, et al
as 1:2006cv06436
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. All Right, Title and Interest in Real Property and Appurtenance Located at Trump Park Avenue Condominium, Unit 6A
as 1:2004cv08918
Cause Of Action: U.S. Government Plaintiff
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