Cases 1 - 10 of 1,481
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff:
CUNSHENG NAN
Defendant:
ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. $42,500.00 IN UNITED STATES CURRENCY et al
as 2:2024cv00569
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,500.00 IN UNITED STATES CURRENCY and $27,380.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,570.00 IN UNITED STATES CURRENCY
as 2:2024cv00528
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,570.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One 1962 Aero Twin Commander 500B, Tail No. N37CK,
as 24-1277
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 1962 AERO TWIN COMMANDER 500B, TAIL NO. N37CK, SERIAL NO. 500A-1251-76
Claimant:
RUSSELL ROBINSON
United States of America v. Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania et al
as 3:2024cv00560
Plaintiff:
United States of America
Defendant:
Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania and Real Property located at 250 Fire Works Lane, Forkson Township Pennsylvania
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Real Property Located at 28 Merritt Trace Brunswic
as 24-1534
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 28 MERRITT TRACE BRUNSWICK GA 31525
Claimant:
DANTE FREDRICK, a/k/a Asaad Amir Hasuan
United States of America v. Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
as 1:2024cv00246
Plaintiff:
United States of America
Defendant:
Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
Claimant:
Dante Fredrick and Asaad Amir Hasuan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $629,950 IN UNITED STATES CURRENCY
as 2:2024cv00951
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$629,950 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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