Cases 1 - 10 of 761
United States of America v. $2,022.16 in United States Currency and Virtual Currency
as 3:2024cv03235
Defendant:
$2,022.16 in United States Currency and Virtual Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture of Property
Crims Bergeron v. Abbott Northwest Hospital et al
as 1:2024cv06712
Plaintiff:
Dominique Elise Crims Bergeron
Defendant:
Derric L Fulks, Abbott Northwest Hospital and Minneapolis Police MN
Cause Of Action: 28 U.S.C. § 1331 Federal Question
UNITED STATES v. S&G European Framing, Inc.
as 1:2024cv06132
Defendant:
S&G European Framing, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
USA v. Assorted Jewelry With an Appraised Value of Approximately $1,404,940
as 3:2024cv01722
Defendant:
Assorted Jewelry With an Appraised Value of Approximately $1,404,940
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Funds in the amount of approximately $4,475,064.55 seized from Wintrust Bank Account in the name of Himont Law Group, Ltd., account number XXXXXX7888
as 1:2024cv05665
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the amount of approximately $4,475,064.55 seized from Wintrust Bank Account in the name of Himont Law Group, Ltd., account number XXXXXX7888
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $19,980 in United States Currency
as 3:2024cv01657
Plaintiff:
USA
Defendant:
$19,980 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the amount of $260,600 in United States currency
as 1:2024cv05144
Defendant:
Funds in the amount of $260,600 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
USA v. $66,600.00 in United States Currency
as 3:2024cv01524
Defendant:
$66,600.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rhyo Siding & Restoration, Inc.
as 1:2024cv04985
Plaintiff:
United States of America
Defendant:
Rhyo Siding & Restoration, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v Dardon Construction, Inc.
as 1:2024cv04764
Defendant:
DARDON CONSTRUCTION, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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.
