Cases 1 - 10 of 19
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff:
DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant:
UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
UNITED STATES OF AMERICA v. APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
as 1:2021cv12933
Defendant:
APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. TULLIAS
as 2:2021cv11475
Defendant:
Jean Yves Tullias
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. DAWSON
as 2:2021cv10821
Defendant:
CONROY DAWSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
as 2:2020cv14645
Defendant:
TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 16 U.S.C. § 1538
UNITED STATES OF AMERICA v. 61,488 COUNTERFEIT PERFUME BOTTLES
as 2:2020cv05909
Defendant:
61,488 COUNTERFEIT PERFUME BOTTLES
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. HERNANDEZ
as 2:2020cv01539
Defendant:
JOSE LUIS HERNANDEZ
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $35,400.00 IN UNITED STATES CURRENCY
as 1:2019cv19042
Defendant:
$35,400.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
HAROLD O'HANLON
UNITED STATES OF AMERICA v. ANGELES
as 2:2019cv16117
Defendant:
IVAN ANGELES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
THE UNITED STATES OF AMERICA v. FUTURE SANITATION, INC
as 3:2019cv09369
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
FUTURE SANITATION, INC
Cause Of Action: 28 U.S.C. § 1345
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