Cases 11 - 20 of 29
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff:
Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant:
United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
Phillips et al v. United States of America
as 1:2013cv02702
Plaintiff:
John Phillips and Karen Phillips
Defendant:
United States of America
Cause Of Action: 12 U.S.C. § 1441
United States of America v. Buckholz
as 2:2013cv00657
Plaintiff:
United States of America
Defendant:
John Buckholz
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
as 2:2013cv00100
Plaintiff:
United States of America
Defendant:
One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars, Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars and others
Claimant:
Christopher Wolfe , Terry McNickle , Roadside Hot Spot and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al
as 5:2012cv02642
Defendant:
$250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni, $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy and others
Plaintiff:
United States of America
Claimant:
John Richard Ceroni and Adale Marie Ceroni
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $17,102.03 in Funds from Comerica Bank Account #1852633401
as 1:2012cv00837
Defendant:
$17,102.03 in Funds from Comerica Bank Account #1852633401
Plaintiff:
United States of America
Claimant:
Uganski Roll-Off Services, LLC , John Uganski and Toni Uganski
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al et al
as 2:2011cv02808
Plaintiff:
United States of America
Defendant:
One Parcel of Real Property Located at 4233 South Third Street, Memphis, Tennessee, with All Appurtenances and Improvements Thereon, et al
Claimant:
Memphis Jockey Lot, LLC, Fredrick Goodfellow, Baba Wague and others
Cause Of Action: 49 U.S.C. § 781
Wickman et al v. Drug Enforcement Administration
as 2:2010cv02820
Plaintiff:
John Wickman and Nancy Wickman
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1331
Wickman et al v. Drug Enforcement Administration
as 2:2010cv02809
Defendant:
Drug Enforcement Administration
Plaintiff:
John Wickman and Nancy Wickman
Cause Of Action: 42 U.S.C. § 2005
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