Cases 1 - 10 of 73
USA, et al v. Currency $3,840,772.58 US Dollars
as 23-1844
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $3,840,772.58 US DOLLARS CONSTITUTING 125 INTERNATIONAL WIRE TRANSFERS SEIZED FROM U.S. CORRESPONDENT BANK, CITIBANK
Appellant:
STRAIGHT WAY GENERAL TRADING, LLC
United States of America v. Glock Inc. 30S Pistol CAL:45 SN: BFTL715 et al
as 4:2023cv12279
Plaintiff:
United States of America
Defendant:
Glock Inc. 30S Pistol CAL:45 SN: BFTL715, 13 Rounds Barnes Bullets Ammunition CAL: 45, GARAYSAR, INC. Unknown Shotgun CAL: Unknown SN:21T-008616 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky
as 6:2022cv00060
Plaintiff:
USA
Defendant:
Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky and RTLF-KY, LLC
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
DG Auto Parts LLC, et al v. US Dept. of Homeland Security
as 3:2022cv00186
Plaintiff:
DG AUTO PARTS, LLC and justin carnevale
Defendant:
United States of America, U.S. Department of Homeland Security U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff:
United States of America
Defendant:
$12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant:
Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions et al
as 1:2021cv01660
Plaintiff:
United States of America
Defendant:
252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions
Claimant:
Q2 Solutions, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
as 1:2021cv00624
Plaintiff:
United States of America
Defendant:
$148,538.00 IN FUNDS FROM CETERA INVESTMENT SERVICES LLC, PENSION PLAN and $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
Cause Of Action: 18 U.S.C. § 981
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant:
One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff:
United States of America
Claimant:
Foundation Car Company LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant:
100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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