Cases 91 - 100 of 152
In the matter of the seizure of all funds on Deposit in Citibank, N.A. account number XXXX4795, in the name od Corredores Asociados, S.A.
as 1:2013cv04927
Plaintiff:
In the matter of the seizure of all funds on deposit in Citibank, N.A., account number XXXX4795, in the name of Corredores Asociados, S.A.
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $36,752.00 in United States Currency
as 1:2013cv03240
Plaintiff:
United States of America
Claimant:
Ricky J Towns
Counter_claimant:
Ricky J Towns
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
Perugini v. United States of America
as 1:2013cv01780
Petitioner:
Michael A. Perugini
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
2111 Deli Grocery Corp. et al v. United States Of America
as 1:2013cv01444
Plaintiff:
2111 Deli Grocery Corp. and Ayad Ali Nasher
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
DMG Deli Mini Market Corp. et al v. United States Of America
as 1:2013cv01445
Plaintiff:
DMG Deli Mini Market Corp. and Michael Suncar-Castillo
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
Tu Bodega Deli & Grocery Corp. et al v. United States of America et al
as 1:2013cv00046
Plaintiff:
Tu Bodega Deli & Grocery Corp. and Juan Euclides Vasquez
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
Massato v. United States of America
as 1:2012cv08609
Plaintiff:
Joseph Massato
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Coram Nobis
Fox v. United States of America
as 1:2012cv08611
Plaintiff:
Raymond Fox
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Hakopian v. United States of America et al
as 1:2012cv08065
Plaintiff:
Alexander Hakopian, Esq.
Defendant:
United States of America and Anthony Taggert
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
3660 Broadway Deli Grocery Inc. et al v. United States of America et al
as 1:2012cv05653
Plaintiff:
3660 Broadway Deli Grocery Inc. and Mohamed Ali Naji Alsaidi
Defendant:
United States of America, Department of Agriculture and Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331
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.
