Cases 41 - 50 of 3,050
Raymond Aigbekaen v. US
as 23-6216
Plaintiff / Appellant:
RAYMOND IDEMUDIA AIGBEKAEN
Defendant / Appellee:
UNITED STATES OF AMERICA
Morgan v. United States of America
as 1:2023cv00602
Plaintiff:
Rodriquez Morgan
Defendant:
United States of America
Robinson v. United States of America
as 1:2023cv00557
Plaintiff:
Marlo Robinson
Defendant:
United States of America
Martinez v. United States of America et al
as 1:2023cv00039
Plaintiff:
Jorge Alberto Martinez, REGIO TRANSPORATION S.A. DE C.V. and Jorge Alberto Martinez doing business as Regio Transportation S.A. De C.V.
Defendant:
UNITED STATES OF AMERICA, U.S. Department of Homeland Security and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Lamb et al
as 3:2023cv00182
Plaintiff:
United States of America (IRS) and United States of America
Defendant:
Thomas Lamb, Lawrence Lamb and Thomas Lamb, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
In Re: In The Matter $14,097.00 In US Currency
as 3:2023cv00083
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter $14,097.00 In US Currency and $14,097.00 In US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Awwad et al v. United States of America
as 3:2023cv08021
In Re:
Seizure of Approximately $900,000 in United States Currency and Other Personal Property
Plaintiff:
Adam Awwad and Abdallah Mohammad Awwad
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Johnson v. United States of America
as 1:2023cv00275
Plaintiff:
James Johnson
Defendant:
United States of America
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Akinbolusire v. United States of America
as 8:2023cv00062
Plaintiff:
Olubode Akinbolusire
Defendant:
United States of America
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