Cases 31 - 40 of 834
STATE OF NEW JERSEY v. SOCKWELL
as 1:2023cv02177
Plaintiff:
STATE OF NEW JERSEY
Defendant:
MCFERREN SOCKWELL
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
STATE OF NEW JERSEY v. COULSON
as 1:2023cv02125
Plaintiff:
STATE OF NEW JERSEY
Defendant:
Gina Coulson
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. 2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004
as 3:2023cv00575
Plaintiff:
United States of America
Defendant:
2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff:
DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant:
UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
UNITED STATES OF AMERICA v. 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
as 2:2022cv06997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
Interested Party:
Moreira Guitar Company and Rodrigo Moreira
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 et al
as 2:2022cv01588
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 and $131,979.05 FROM CENTURY HERITAGE FEDERAL CREDIT UNION ACCOUNT ENDING IN 8009
UNITED STATES OF AMERICA v. REAL PROPERTY COMMONLY KNOWN AS 10745 HALDEMAN A VENUE, PHILADELPHIA,PENNSYLVANIA, WITH ALLAPPURTENANCES, ATTACHMENTS,AND IMPROVEMENTS THERON
as 2:2022cv04310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY COMMONLY KNOWN AS 10745 HALDEMAN A VENUE, PHILADELPHIA, PENNSYLVANIA, WITH ALL APPURTENANCES, ATTACHMENTS, AND IMPROVEMENTS THERON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, et al
as 2:2022cv03883
Plaintiff:
USA
Defendant:
$2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $1,958,492.41 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307739, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $71,590.48 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40020189783, IN THE NAME OF WOODTREE EQUIPMENT LIMITED and others
UNITED STATES OF AMERICA v. GLOCK INC., MODEL 17, 9MM PISTOL et al
as 2:2022cv01323
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GLOCK INC., MODEL 17, 9MM PISTOL, 16 ROUNDS SIG SAUER 9MM, F.N. (FN HERSTAL), MODEL FIVE-SEVEN PISTOL, 5.7x28MM CALIBER, BEARING S/N 386347743 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
as 3:2022cv01254
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Located at 163 Arrowhead Circle, Newfoundland, Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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