Cases 1 - 10 of 44
VIRTUS PHARMACEUTICALS, LLC v. GARLAND et al
as 1:2022cv00448
Plaintiff:
VIRTUS PHARMACEUTICALS, LLC
Not Classified By Court:
MERRICK B. GARLAND, ANNE MILGRAM and DRUG ENFORCEMENT ADMINISTRATION
Defendant:
UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff:
Christopher Parish
Defendant:
UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
Lapan v. USA et al
as 3:2021cv01400
Plaintiff:
Harvey Lapan
Defendant:
USA, Merrick B. Garland, U.S. Attorney General and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,261.00 IN UNITED STATES CURRENCY et al
as 2:2021cv01145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,261.00 IN UNITED STATES CURRENCY, 9mm CZ 75 B PISTOL and ASSOCIATED MAGAZINES AND AMMUNITION
Cause Of Action: 21 U.S.C. § 881
United States of America v. 129,780.00 in U.S. Currency
as 2:2019cv10399
Defendant:
$129,780.00 IN U.S. CURRENCY and 129,780.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Clayton B Davis
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant:
Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff:
USA
Claimant:
George Albino Gonzales and Anthony Respeto
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al
as 1:2018cv01306
Defendant:
Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04, Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21 and others
Plaintiff:
United States
Claimant:
Wu Hui Min, Mortgage Electronic Registration Systems, Inc,, Gilbert Tom and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant:
$20,970.00 in U.S. Currency and $59,996.00 in Money Orders
Claimant:
Anthony B. Rivera
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant:
f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff:
United States of America
Defendant:
Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant:
Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
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