Cases 1 - 10 of 13
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff:
People of the State of Illinois, ex rel Thomas P Briddick
Defendant:
Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. One Smith & Wesson M&P 9 Shield Pistol bearing serial number HRS0693 et al
as 2:2018cv01872
Defendant:
One SIG Sauer (SIGARMS) P250 Pistol bearing serial number EAK000693, One Israel Weapon Industries-IWI (Israel Military Industries-IMI) Uzi Pistol bearing serial number UP06736, One Ruger P89 Pistol bearing serial number 31259216 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
IMO Glock GMBH 22 pistol,40 caliber, SN: WTP564; et al
as 2:2017cv00405
Plaintiff:
United States of America
Defendant:
Glock GMBH 22 pistol,40 caliber, SN: WTP564, Smith & Wesson M&P 15 rifle, 556 caliber, Springfield Armory pistol and others
Cause Of Action: 28 U.S.C. § 1345
Nicholas P. Marrocco, et al v. Funds in the Amount of One Hun
as 16-3238
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
NICHOLAS P. MARROCCO and VINCENT J. FALLON
Defendant:
FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND ONE HUNDRED AND TWENTY DOLLARS ($100,120.00)
Michael O'Donnell v. FBI
as 15-2081
Plaintiff / Appellant:
MICHAEL P. O'DONNELL
Defendant / Appellee:
FEDERAL BUREAU OF INVESTIGATION
Michael O'Donnell v. FBI
as 15-2081
Plaintiff - Appellant:
MICHAEL P. O'DONNELL
Defendant - Appellee:
FEDERAL BUREAU OF INVESTIGATION
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sachs
as 3:2012cv00793
Plaintiff:
United States of America
Defendant:
Stephen P Sachs
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Nicholas Marrocco, et al v. Funds in the Amount of One Hu
as 11-3706
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
NICHOLAS P. MARROCCO and VINCENT J. FALLON
United States of America v. 169 50kg drums of an article of drug for human use et al
as 2:2011cv00319
Plaintiff:
United States of America
Defendant:
169 50kg drums of an article of drug for human use and All other articles of drug
Claimant:
H&P Industries Inc and Triad Group Inc
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
