Cases 1 - 10 of 24
UNITED STATES OF AMERICA v. 82,656 RED BULL ENERGY DRINKS
as 2:2023cv04183
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
82,656 RED BULL ENERGY DRINKS
Petitioner:
UNITED STATES INTERNATIONAL TRADE COMMISSION
Claimant:
HOWELL IMPORTS, LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
HOWELL IMPORTS, LLC v. UNITED STATES et al
as 2:2023cv02649
Plaintiff:
HOWELL IMPORTS, LLC
Defendant:
UNITED STATES, Aacting commissioner TROY A MILLER, PORT DIRECTOR TENEVAL T THOMAS and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. HERNANDEZ
as 2:2020cv01539
Defendant:
JOSE LUIS HERNANDEZ
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. EIGHTY 220-KG DRUMS OF BENZALDEHYDE
as 2:2018cv04466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHTY 220-KG DRUMS OF BENZALDEHYDE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. LOCUS TELECOMMUNICATIONS, INC.
as 2:2016cv03178
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOCUS TELECOMMUNICATIONS, INC.
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $54,760.00 IN UNITED STATES CURRENCY
as 2:2016cv02075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$54,760.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATE OF AMERICA v. LYCA TEL, LLC.,
as 2:2016cv01986
Plaintiff:
UNITED STATE OF AMERICA
Defendant:
LYCA TEL, LLC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
as 2:2014cv07154
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
Cause Of Action: 16 U.S.C. § 3372
UNITED STATES OF AMERICA v. $174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE THE NAME OF LI LUI AND YANG LI
as 2:2014cv03041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$174,800.00 IN UNITED STATES CURRENCY SEIZED FROM PROVIDENT BANK PERSONAL CHECKING ACCOUNT NUMBER 360009752, HELD IN THE NAME OF LI LUI AND YANG LI
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
as 2:2014cv00309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
Cause Of Action: 28 U.S.C. § 1345
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