Cases 101 - 110 of 1,808
United States of America v. Approximately 101,000 GFCI Receptacles Bearing Counterfeit Marks
as 3:2022cv00531
Plaintiff:
United States of America
Defendant:
APPROXIMATELY 101,000 GFCI RECEPTACLES BEARING COUNTERFEIT MARKS
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
as 1:2022mc21293
Plaintiff:
United States of America
Defendant:
IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re:
18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff:
United States Of America
Claimant:
Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
as 3:2022cv00497
Plaintiff:
United States of America
Defendant:
$47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
as 4:2022cv00102
Plaintiff:
United States of America
Defendant:
Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Guillermo Montero, et al
as 22-11166
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO and MARIA MONTERO
Defendant / Appellee:
SERVICE
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 5:2022cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Claimant:
CHARLES SCHWAB and WESTCLIFF TECHNOLOGIES INC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Firearms
as 4:2022cv00640
Plaintiff:
United States of America
Defendant:
Firearms
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $154,798.55 IN U.S. CURRENCY
as 1:2022cv21059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $154,798.55 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. AB Roofing & Construction LLC
as 5:2022cv00588
Plaintiff:
United States of America
Defendant:
AB Roofing & Construction LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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