Cases 1 - 10 of 482
United States of America v. DJI MAVIC 3 with serial number 1581F45T7227B00SU049
as 1:2024cv12375
Defendant:
DJI 3 with serial number 1581F45T7227B00SU049
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. JCH Construction Corporation
as 1:2024cv12336
Defendant:
JCH Construction Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. GRUSZKA
as 3:2024cv30112
Defendant:
DAVE GRUSZKA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
as 1:2024cv12288
Defendant:
$18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
United States of America v. $11,250.00 in United States Currency
as 3:2024cv01326
Plaintiff:
United States of America
Defendant:
11,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
as 1:2024cv11601
Defendant:
Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. $19,990.91 in funds from Pawtucket Credit Union Acct. #xxxx0401 et al.
as 1:2024cv00240
Defendant:
$11,409.39 In Funds from Pawtucket Credit Union Acct.#xxxx9035, $19,990.91 In Funds from Pawtucket Credit Union Acct. #xxxx0401, $100,768.00 In Funds from Pawtucket Credit Union Acct.# xxxx0371 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. JCL Home Improvement, Inc
as 1:2024cv11548
Plaintiff:
United States of America
Defendant:
JCL Home Improvement, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Defendant:
Approximately $183,546.26 Seized from JPMorgan Chase Account Number XXXXX5592, Approximately $4,335,334.38 Seized from JPMorgan Chase Account Number XXXXX5552, Approximately $581,529.79 Seized from JPMorgan Chase Acciunt Number XXXXX1310 and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
as 1:2024cv00183
Defendant:
FOURTEEN (14) PIT BULL-TYPE DOGS SEIZED IN MONROE, MAINE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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