Cases 21 - 30 of 102
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff:
LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant:
CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. § 3114
USA v. $25,650.00 In United States Currency
as 2:2020cv00175
Defendant:
$25,650.00 In United States Currency
Plaintiff:
USA
Claimant:
William Tazwell Green, III
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
as 3:2020cv07811
Defendant:
Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff:
United States of America
Respondent:
Ross William Ulbricht
Intervenor:
Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant:
Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
NDOROMO v. BARR et al
as 1:2019cv03781
Plaintiff:
AKUBE WUROMONI NDOROMO
Defendant:
JESSIE K. LIU and WILLIAM P. BARR
Cause Of Action: 28 U.S.C. § 1446
Williams v. United States of America
as 1:2019cv03349
Plaintiff:
Donald McDuffin Williams
Defendant:
United States of America
Hardison v. McCracken et al
as 2:2019cv05080
Defendant:
Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff:
Louis Anthony Hardison
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al
as 3:2019cv00496
Defendant:
9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
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