Cases 1 - 10 of 251
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner:
Astor Management Services, Inc. and Christopher Campbell
Respondent:
United States Of America, United States Secret Service and James M. Murray
Defendant:
Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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. CURRENCY
as 5:2021cv00224
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,000,00, more or less, in U.S. Currency
as 1:2021cv00291
Defendant:
$43,000,00, more or less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Calisha Baker
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00213
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
as 1:2021mc22295
In Re:
Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $440,068.08 in U.S. Currency and Nine Vehicles
as 2:2021cv00442
Defendant:
$440,068.08 in U.S. Currency and Nine Vehicles
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2016 Chevrolet Silverado K1500LTZ
as 1:2021cv02290
Defendant:
2016 Chevrolet Silverado K1500LTZ
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant:
$144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 1:2021cv00094
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
JEHMEIL CARMICHAEL
Cause Of Action: 21 U.S.C. § 881
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