Cases 1 - 7 of 7
United States of America v. $67,000.00 in United States Currency
as 1:2021cv00227
Defendant:
$67,000.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Danielle Minnie Marshall and Dejah Journet
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,592.00 in United States Currency
as 1:2021cv00228
Defendant:
$66,592.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Nelson James Brown and Cynthia Daniels
Cause Of Action: 21 U.S.C. § 881
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Bealko
as 1:2014cv01064
Defendant:
Daniel J. Bealko
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Holy Land Fdn for Relief, et al
as 11-10535
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as HLF, SHUKRI ABU BAKER, GHASSAN ELASHI and others
Appellee:
JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER and others
USA v. Bordelon
as 1:2007cv01541
Plaintiff:
USA
Defendant:
Daniel Bordelon
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Of America v. $5,820.00 in United States Currency, more or less
as 3:2007cv00113
Petitioner:
United States Of America
Respondent:
$5,820.00 in United States Currency, more or less
Claimant:
Daniel Odom
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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