Cases 1 - 10 of 487
In Re: Letter of Request from the Commercial Court of Kyiv, Ukraine, in the Matter of Pinkus Larysa Hryhorivna v. Flower Deliwery "UFL"
as 2:2024mc00018
Not Yet Classified:
In Re: Letter of Request from the Commercial Court of Kyiv, Ukraine, in the Matter of Pinkus Larysa Hryhorivna v. Flower Deliwery "UFL"
Plaintiff:
United States of America
In Re: $18,300.00 in United States Currency
as 4:2024mc00016
Not Yet Classified:
$18,300.00 in United States Currency
Plaintiff:
United States of America
In Re: $11,502 in United States Currency
as 4:2024mc00017
Not Yet Classified:
$11,502 in United States Currency
Plaintiff:
United States of America
In Re: $25,107.00 in United States Currency
as 4:2024mc00018
Not Yet Classified:
$25,107.00 in United States Currency
Plaintiff:
United States of America
In Re: $13,086 in United States Currency
as 4:2024mc00020
Not Yet Classified:
13,086 in United States Currency and $13,086 in United States Currency
Plaintiff:
United States of America
In Re: $70,764 in United States Currency
as 4:2024mc00011
Not Yet Classified:
$70,764 in United States Currency
Plaintiff:
United States of America
In Re: Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
as 2:2024mc00010
Plaintiff:
United States of America
Not Yet Classified:
Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
In Re: $13,398.00 in United States Currency
as 4:2024mc00021
Not Yet Classified:
$13,398.00 in United States Currency
Plaintiff:
United States of America
In Re: $12,148 in United States Currency
as 4:2024mc00022
Not Yet Classified:
$12,148 in United States Currency
Plaintiff:
United States of America
786 Incorporated et al v. United States of America
as 2:2024cv00800
Plaintiff:
786 Incorporated an Arizona Corporation doing business as Kwik Mart & Liquor, Zain Ur Rahman and Sabra Sultana Rahman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
