Cases 1 - 10 of 97
United States of America v. Hammond
as 3:2024cv00581
Defendant:
Rex Hammond
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. North Star Barns
as 1:2024cv00219
Defendant:
NORTH STAR BARNS and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
AAA ELECTRONICS, INC. v. UNITED STATES OF AMERICA et al
as 1:2023cv00474
Plaintiff:
AAA ELECTRONICS, INC.
Defendant:
UNITED STATES OF AMERICA and U.S. CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
Dong v. United States of America et al
as 2:2022cv00153
Plaintiff:
He Song Dong
Defendant:
United States of America and Drug Enforcement Administration
United States of America v. Bratcher
as 2:2021cv00362
Defendant:
Neal Bratcher and Neal Bratcher III
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. $18,400.00 in U.S. Currency
as 2:2021cv00169
Defendant:
$18,400.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
In the Matter of United States of America v. Sconyers
as 2:2021cv00100
Defendant:
Curtis Sconyers
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
as 2:2021cv00074
Defendant:
Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $273,732.00 in U.S. Currency
as 1:2021cv00029
Defendant:
$273,732.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $399,820.00 in U.S. Currency
as 2:2021cv00016
Defendant:
$399,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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