Cases 1 - 10 of 267
United States of America v. Larcher-Muhr
as 1:2023cv07476
Defendant:
Thi Larcher-Muhr and Thi Hong Bui
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Larcher-Muhr
as 2:2023cv07476
Defendant:
Thi Larcher-Muhr and Thi Hong Bui
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
Castaneda v. United States of America, U.S. Department of Justice
as 1:2022cv06723
Plaintiff:
Rebecca L Castaneda
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
CAMARO IMPEX GENERAL TRADING LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06726
Plaintiff:
CAMARO IMPEX GENERAL TRADING LLC
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
PERFECT FRAME, LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06750
Plaintiff:
PERFECT FRAME, LLC
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff:
KAZI HAIDAR ALI
Defendant:
United States of America, United States Department of Homeland Security and United States Secret Service
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Alishaev Brothers AY Inc. v. United States of America et al
as 1:2021cv03632
Defendant:
Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and others
Plaintiff:
Alishaev Brothers AY Inc.
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. Sinyavskiy
as 1:2021cv02757
Defendant:
David Sinyavskiy
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
as 2:2021cv01363
Defendant:
One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Sixty-One Thousand Four Hundred Eighty-Five Dollars and Zero Cents ($61,485.00) in United States Currency, seized on or about September 7, 2019 in Queens, New York
as 2:2020cv06358
Defendant:
Approximately Sixty-One Thousand Four Hundred Eighty-Five Dollars and Zero Cents ($61,485.00) in United States Currency, seized on or about September 7, 2019 in Queens, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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