Cases 171 - 180 of 1,093
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019cv80059
Defendant:
100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Jimenez Arms J.A. Nine Pistol Cal: SN: 422298 et al
as 9:2019mc80059
Defendant:
100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
USA v. $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
as 1:2018mc24769
Plaintiff:
USA
Defendant:
$104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
Claimant:
Carlos E Heras and Maramotors Auto Sales
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819
as 6:2018cv01803
Defendant:
Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819 and Real Property Located at 6741 Sorrento Street, Orlando, FL, 32819
Plaintiff:
United States of America
Claimant:
Scott Randolph
Cause Of Action: 18 U.S.C. § 983
Blackstone Labs, LLC v. United States Of America et al
as 9:2018cv81352
Defendant:
United States Food and Drug Administration, United States Of America and Commissioner, Food and Drug Administration
Plaintiff:
Blackstone Labs, LLC
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Doron et al
as 1:2018cv24492
Defendant:
Harold Kramer, Jane Doe, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Dadurain
as 9:2018cv81276
Defendant:
Daniela Dadurain and Daniela Dadurian
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
UNITED STATES OF AMERICA v. $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
as 1:2018cv00177
Defendant:
$2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305
USA v. $56,018.00
as 0:2018cv62195
Plaintiff:
USA
Defendant:
$56,018.00
Cause Of Action: 18 U.S.C. § 0981
Blackstone Labs, LLC v. United States Of America et al
as 1:2018cv24143
Defendant:
United States Food and Drug Administration, United States Of America and Commissioner, Food and Drug Administration
Plaintiff:
Blackstone Labs, LLC
Cause Of Action: 18 U.S.C. § 3114
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