Cases 41 - 50 of 115
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
USA v. One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equipment
as 0:2019cv61942
Plaintiff:
USA
Defendant:
One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equi
Claimant:
Eva De Shipping LLC
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
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
Blackstone Labs, LLC v. United States Of America et al
as 1:2018cv24143
Defendant:
United States Food and Drug Administration, United States Of America and Commissioner, Food and Drug Administration
Plaintiff:
Blackstone Labs, LLC
Cause Of Action: 18 U.S.C. § 3114
Blackstone Labs, LLC v. United States Of America et al
as 9:2018cv81352
Defendant:
United States Food and Drug Administration, United States Of America and Commissioner, Food and Drug Administration
Plaintiff:
Blackstone Labs, LLC
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. 1550 Automotive Grilles
as 4:2018cv00195
Defendant:
60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles and others
Plaintiff:
UNITED STATES OF AMERICA
Intervenor Plaintiff:
FCA US LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States of America v. 709 Counterfeit Nissan Auto Parts
as 1:2017cv24725
Plaintiff:
United States of America
Defendant:
709 Counterfeit Nissan Auto Parts
Claimant:
AMG Trade & Distribution LLC
Cause Of Action: 49 U.S.C. § 0781
AMG Trade & Distribution LLC v. United States of America
as 1:2017cv23080
Plaintiff:
AMG Trade & Distribution LLC
Defendant:
United States Of America and U.S. Customs and Border Protection (CBP)
Cause Of Action: Motion for Return of Property
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