Cases 1 - 10 of 36
RIFAI v. THE UNITED STATES DEPARTMENT OF JUSTICE et al
as 5:2024cv01242
Plaintiff:
MUHAMAD ALY RIFAI
Defendant:
THE UNITED STATES DEPARTMENT OF JUSTICE, DEA ADMINISTRATOR ANNE MILGRAM, ATTORNEY GENERAL MERRICK B. GARLAND and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
RIFAI v. THE UNITED STATES DEPARTMENT OF JUSTICE et al
as 2:2024cv01242
Plaintiff:
Dr. MUHAMAD ALY RIFAI
Defendant:
THE UNITED STATES DEPARTMENT OF JUSTICE, DEA ADMINISTRATOR ANNE MILGRAM, ATTORNEY GENERAL MERRICK B. GARLAND and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
$12,418 UNITED STATES CURRENCY AND WATCH SEIZED BY DEA ON DECEMBER 2, 2020 FROM PHILADELPHIA INTERNATIONAL AIRPORT et al
as 2:2021mc00053
In Re:
$12,418 UNITED STATES CURRENCY AND WATCH SEIZED BY DEA ON DECEMBER 2, 2020 FROM PHILADELPHIA INTERNATIONAL AIRPORT
Petitioner:
UNITED STATES OF AMERICA
Aakash Dalal v. John Molinelli, et al
as 21-2072
Plaintiff / Appellee:
AAKASH DALAL
Defendant / Appellee:
TARA JERUSSI, JAMES SPENCE, COREY COLEMAN and others
Defendant / Appellant:
JOHN HIGGINS, JOHN L. MOLINELLI, MARTIN DELANEY and others
Aakash Dalal v. John Molinelli, et al
as 21-2038
Plaintiff / Appellee:
AAKASH DALAL
Defendant / Appellee:
JOHN L. MOLINELLI, MARTIN DELANEY, ROBERT ANZILOTTI and others
Defendant / Appellant:
L. JUDSON WELLE, AJIT DAVID, TARA JERUSSI and others
Defendant:
LILIANA A. DEA VILA-SILEBI, COUNTY OF BERGEN and MICHAEL SAUDINO
SEIZURE OF $60,020.00 IN UNITED STATES CURRENCY SEIZED BY DEA ON FEBRUARY 13, 2018 FROM 30TH STREET STATION, 2955 MARKET STREET, PHILADELPHIA, PA et al
as 2:2018mc00160
In Re:
SEIZURE OF $60,020.00 IN UNITED STATES CURRENCY SEIZED BY DEA ON FEBRUARY 13, 2018 FROM 30TH STREET STATION, 2955 MARKET STREET, PHILADELPHIA, PA
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: Motion to Seize Property
Plaintiff v. Defendant
as 2:2017cv01622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 17-3595
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
USA/DEA v. In re: LG cellular phone belonging to Albrey Coneil Renner
as 1:2017mc00527
Defendant:
In re: LG cellular phone belonging to Albrey Coneil Renner
Plaintiff:
USA/DEA
USA/DEA v. Samsung Galaxy Cellular telephone Belonging to Kevin Allen Packer, Jr.
as 1:2017mc00494
Plaintiff:
USA/DEA
Defendant:
Samsung Galaxy Cellular telephone Belonging to Kevin Allen Packer, Jr.
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