Cases 1 - 8 of 8
United States of America v. Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827 and United States of America
Defendant:
Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC and Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701, et al.
as 1:2022cv06179
Plaintiff:
United States of America
Defendant:
$87,318.97 seized from Bank of America, acct no. xxxx-xxxx-2701 and Chicago Physicians Group LLC
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
Plaintiff v. Defendant
as 1:2022cv01684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Of America vs Rodriguez
as 1:2019cv02019
Defendant:
Bosco Custom Homes, Inc., Don Bosco LLC, Florentino Rodriguez and others
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 28 U.S.C. § 1345
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant:
OG Plumbing, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
United States of America v. T2 G.C., LLC
as 1:2016cv11704
Plaintiff:
United States of America
Defendant:
T2 G.C., LLC
Cause Of Action: 29 U.S.C. § 651
United States of America v. Have Faith in Money et al
as 3:2012cv50153
Plaintiff:
United States of America
Defendant:
Have Faith in Money , 394 Other Quarter Horses, 21 Embryos and others
Intervenor:
Brock Allen , Kristi Allen , Allen Equine and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property located at 3221 Holiday Drive et al
as 3:2011cv50129
Plaintiff:
United States of America
Defendant:
Real Property located at 3221 Holiday Drive , Real Property located at 5380 Oak Hill Court , Real Property located at 7482 Thomas Drive and others
Cause Of Action: 21 U.S.C. § 0881
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