Cases 1 - 10 of 28
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $629,950 IN UNITED STATES CURRENCY
as 2:2024cv00951
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$629,950 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
POCHTECA MATERIAS PRIMAS, S.A. DE C.V. v. UNITED STATES CUSTOMS AND BORDER PROTECTION
as 2:2023cv02225
Plaintiff:
POCHTECA MATERIAS PRIMAS, S.A. DE C.V.
Defendant:
UNITED STATES CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $1,590,630.00 IN UNITED STATES CURRENCY
as 2:2023cv00268
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,590,630.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al
as 2:2022cv02275
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $240,431 IN UNITED STATES CURRENCY
as 2:2019cv12834
Defendant:
$240,431 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant:
ROBERT M. COWAN and I.R.S.
Plaintiff:
PHILLIP R. BURROWES
Cause Of Action: 26 U.S.C. § 6532
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $47,459.35
as 2:2017cv08597
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF APPROXIMATELY $47,459.35
Claimant:
ROY JOHANNES GILLAR
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 3,415,000 IN U.S. CURRENCY
as 2:2017cv04429
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
3,415,000 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 18,395.00 IN UNITED STATES CURRENCY
as 2:2017cv00148
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
18,395.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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.
