Cases 1 - 6 of 6
United States of America v. Shift Transport Corporation
as 1:2021cv03118
Defendant:
Shift Transport Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and teas
as 1:2019cv03876
Defendant:
286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and
Plaintiff:
United States of America
Claimant:
Life Rising Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $19,184.91
as 1:2012cv08257
Plaintiff:
United States of America
Defendant:
Funds in the amount of $19,184.91
Claimant:
Malabar Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America
as 1:2009cv04452
Plaintiff:
United States of America
Defendant:
Continental Window and Glass Corporation
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. Two Money Orders et al
as 1:2008cv01376
Plaintiff:
United States of America and $316,945 Money Orders, Cashier's Checks
Defendant:
Two Money Orders, Comdata Corporation, Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One City Wide Title Corporation Check in the Amount of $15,757.25
as 1:2008cv00725
Plaintiff:
United States of America
Defendant:
One City Wide Title Corporation Check in the Amount of $15,757.25
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
