Cases 81 - 90 of 1,767
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff:
Astor Management Services, Inc. and Christopher Campbell
Defendant:
United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Meyer
as 2:2022cv00040
Plaintiff:
United States of America
Defendant:
Dietmar Meyer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank et al
as 1:2022cv20374
Plaintiff:
United States of America
Defendant:
Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank, Approximately $29,025.21 in U.S. Currency Seized From Account No.291231717 at JPMorgan Chase Bank, Approximately $21,034.55 in U.S. Currency Seized From Account No. 276230775 at JPMorgan Chase Bank and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. (10) TEN PIECES OF ASSORTED JEWELRY
as 3:2021cv04761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
(10) TEN PIECES OF ASSORTED JEWELRY; VALUE $161,990.00
Claimant:
Taj Robinson
Cause Of Action: 21 U.S.C. § 881
Montero v. United States Of America et al
as 1:2022cv20168
Plaintiff:
Guillermo A. Montero
Defendant:
United States Of America, Daniel Santilli, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
UNITED STATES OF AMERICA v. $18,570.00 IN UNITED STATES CURRENCY
as 3:2022cv00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,570.00 IN UNITED STATES CURRENCY
Claimant:
CORTNEY WRIGHT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Oriental Antiques & Coin Inc. v. United States of America et al
as 1:2021cv24463
Plaintiff:
Oriental Antiques & Coin Inc.
Defendant:
UNITED STATES OF AMERICA, Customs and Border Protection, United States Secret Service and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Approximately $200,060.00 In Seized U.S. Currency
as 0:2022cv60034
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $200,060.00 IN SEIZED U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. IN RE: $154,798.55 IN U.S. CURRENCY
as 1:2022mc20356
Plaintiff:
United States of America
Defendant:
IN RE: $154,798.55 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
as 4:2022mc00001
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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