Cases 201 - 210 of 34,179
UNITED STATES OF AMERICA v. DOG
as 1:2024cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. 354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, ET AL.
as 2:2024cv02772
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL., 354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, Elf Bar EB Design BC5000 Vape Disposables (5000 Puff) in Various Flavors and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1499 NE Hillcrest Drive et al
as 1:2024cv00317
Plaintiff:
USA
Defendant:
1499 NE Hillcrest Drive and $9,450.00 (US)
Claimant:
Jeremy N. Tiefenback
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One (1) 2015 Chevrolet SS
as 4:2024cv00426
Plaintiff:
United States of America
Defendant:
One (1) 2015 Chevrolet SS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. DEBRICK
as 1:2024cv01053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICKY DON DEBRICK
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
as 5:2024cv00044
Plaintiff:
United States of America
Defendant:
2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff:
Michelle Torrey and Christian Soares
Defendant:
FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff:
People of the State of Illinois, ex rel Thomas P Briddick
Defendant:
Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. $5060 in US Currency
as 6:2024cv02010
Plaintiff:
United States of America
Defendant:
$5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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