Cases 1 - 10 of 2,801
Singh Sahib, Inc., a Pennsylvania Corporation et al v. United States of America
as 1:2024cv00262
Plaintiff:
Singh Sahib, Inc., a Pennsylvania Corporation doing business as Cherry Speed Check and Kulwant Singh
Defendant:
United States of America
Cause Of Action: 7 U.S.C. § 202
UNITED STATES OF AMERICA v. $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425 et al
as 2:2024cv01309
Defendant:
$285,000.81 FROM BMO BANK ACCOUNT IN THE NAME OF TOY FILMS LLC AND ENDING IN 5939 and $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $1,085,931.11 FROM FLAGSTAR BANK ACCOUNT IN THE NAME OF LCEPURE TRADE INC. AND ENDING IN 2171
as 2:2024cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,085,931.11 FROM FLAGSTAR BANK ACCOUNT IN THE NAME OF LCEPURE TRADE INC. AND ENDING IN 2171
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. 485,476.00 IN UNITED STATES CURRENCY
as 2:2024cv01305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
485,476.00 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $250,000 IN UNITED STATES CURRENCY
as 2:2024cv01274
Defendant:
$250,000 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY v. UNITED STATES OF AMERICA
as 2:2024cv01259
Plaintiff:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Property Damage
UNITED STATES OF AMERICA v. A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
as 2:2024cv01203
Defendant:
A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
CANNON v. UNITED STATES OF AMERICA et al
as 1:2024cv00230
Respondent:
WARDEN, FCI MCKEAN and UNITED STATES OF AMERICA
Petitioner:
CLIFTON TERRELL CANNON
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
UNITED STATES OF AMERICA v. $473,333.00 IN UNITED STATES CURRENCY
as 2:2024cv01149
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$473,333.00 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $8,980.00 IN UNITED STATES CURRENCY
as 2:2024cv01104
Defendant:
$8,980.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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