Cases 111 - 120 of 867
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant:
Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff:
Bizav Aircraft Management, LLC
Cause Of Action: 21 U.S.C. § 881
In Re: $33,794 in US Currency
as 0:2019mc62212
In Re:
$33,794 in US Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
USA v. Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
as 0:2019mc62211
Plaintiff:
USA
Defendant:
Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
Cause Of Action: 18 U.S.C. § 0983
Bizav Aircraft Management, LLC v. Gacki et al
as 1:2019cv23436
Plaintiff:
Bizav Aircraft Management, LLC
Defendant:
Director Andrea Gacki and Secretary Steven Mnuchin
Cause Of Action: 21 U.S.C. § 881
United States of America
as 1:2019mc23421
In Re:
110,000.00 In United States Currency Contained in a White Gift Bag and a Black Backpack
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. One (1) Smith & Wesson 9mm pistol, serial number FYW1368 et al
as 9:2019cv80771
Defendant:
One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
In re: $30,000 in U.S. Currency
as 0:2019mc61846
Defendant:
$30,000.00 in U.S. Currency and Walter A. Reynoso
Plaintiff:
United States of America
In Re:
$30,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983
Scott v. Natter
as 1:2019cv22213
Defendant:
Earl Natter
Plaintiff:
Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $43,357.00 in U.S. Currency
as 9:2019cv80694
Defendant:
Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency, $43,350.00 in U.S. currency and $43,357.00 in U.S. Currency
Plaintiff:
United States and United States of America
Cause Of Action: 21 U.S.C. § 0881
Eva De Shipping LLC v. U.S. Customs and Border Protection (CBP) et al
as 1:2019cv21394
Plaintiff:
Eva De Shipping LLC
Defendant:
U.S. Customs and Border Protection (CBP) and Kevin McAleenan
Cause Of Action: 28 U.S.C. § 1331
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