Cases 41 - 50 of 159
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff:
Comercializadora Transpacifico, S.A.
Defendant:
Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: 05 U.S.C. § 0702
Bastien v. Brenan
as 1:2017cv03431
Plaintiff:
Ernst Emmanuel Bastien
Defendant:
John Brenan and Central Intelligence Agency
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 8:2017mc00014
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
United States of America v. 6009 North Cosby Court, Kansas City, Missouri et al
as 5:2017cv06045
Plaintiff:
United States of America
Defendant:
6009 North Cosby Court, Kansas City, Missouri, 2014 Porsche 911, silver metallic in color, John Hancock Life Insurance Company, Term policy number 56735954 and its proceeds and others
Cause Of Action: 18 U.S.C. § 981
Bastien v. Brenan
as 1:2017cv00097
Plaintiff:
Ernst Emmanuel Bastien
Defendant:
John Brenan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Real Property Commonly Known, et al
as 17-5011
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY COMMONLY KNOWN AS 7208 EAST 65TH PLACE, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10711 SOUTH SHERIDIAN ROAD, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10716 SOUTH 66TH EAST AVENUE, TULSA, OKLAHOMA and others
Claimant:
MAUREEN LONG, JOHN JOSHUA LYONS, CAMELOT CANCER CENTER, INC. and others
Claimant - Appellant:
HEATHER LEMMERMAN LYONS
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff:
Anderson Lee Fernanders
Defendant:
Donald Trump and John Doe
United States of America v. Approximately $7,000 in funds et al
as 3:2016cv00647
Plaintiff:
United States of America
Defendant:
Approximately $7,000 in funds, Approximately $44,250.00 in funds and Approximately $21,000 in funds
Claimant:
Joan Manuel Calderon, John Shehu and Samuel Flood
Cause Of Action: Complaint for Forfeiture
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant:
Shawn Donnell Robinson
Defendant - Appellee:
Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
Robinson v. Lynch et al
as 4:2016cv01099
Plaintiff:
Shawn Donnell Robinson
Defendant:
Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: 18 U.S.C. § 981
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