Cases 101 - 110 of 1,313
United States of America v. Mrvic
as 1:2021cv08792
Plaintiff:
United States of America
Defendant:
Vladimir Mrvic
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $100,000 Held In JP Morgan Chase Bank Account 658033383 et al
as 5:2021cv00264
Plaintiff:
United States of America
Defendant:
$100,000 Held In JP Morgan Chase Bank Account 658033383 and $81,851.05 Held In JP Morgan Chase Bank Account 678024230
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Savage Arms Shotgun Bearing Serial Number J107468 et al
as 1:2021cv01148
Plaintiff:
United States of America
Defendant:
One Savage Arms Shotgun Bearing Serial Number J107468, One Mossberg 500A shotgun bearing serial number R394717, 43 rounds of 12-gauge shotgun ammuntion and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,897 United States Currency
as 6:2021cv06655
Plaintiff:
United States of America
Defendant:
$11,897 United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $2,000,803.84 in United States Currency
as 1:2021cv08339
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,000,803.84 in United States Currency
Cause Of Action: 18 U.S.C. § 981
USA v. Samuel
as 3:2021cv01269
Plaintiff:
USA
Defendant:
Carolyn Samuel
Cause Of Action: 28 U.S.C. § 1345
USA v. Licamele
as 3:2021cv01220
Plaintiff:
USA
Defendant:
Scott Licamele
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Daley
as 1:2021cv00990
Plaintiff:
United States of America
Defendant:
Mary Daley
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff:
United States of America
Defendant:
$49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4,896,000 in United States Currency
as 1:2021cv06547
Plaintiff:
United States of America
Defendant:
$4,896,000 in United States Currency
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
