Cases 91 - 100 of 34,121
United States of America v. $3,849.00 in U.S. Currency et al
as 5:2024cv00318
Plaintiff:
United States of America
Defendant:
$3,849.00 in U.S. Currency, $33,000.00 in U.S. Currency, One 2022 Yamaha Raptor 700 Sport ATV, VIN: 5Y4AM74E7NA101455 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $212,963.00 U.S. Currency
as 5:2024cv00067
Plaintiff:
United States of America
Defendant:
$212,963.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Monies Credited to First National Bank Checking Account Ending 2095
as 3:2024cv00105
Plaintiff:
United States of America
Defendant:
Monies Credited to First National Bank Checking Account Ending 2095
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $34,500.00 in United States Currency
as 2:2024cv00060
Petitioner:
United States of America
Respondent:
$34,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Guillermo Montero
as 24-11117
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO
Not Yet Classified:
SERVICE
USA v. 1499 NE Hillcrest Drive et al
as 1:2024cv00317
Plaintiff:
USA
Defendant:
1499 NE Hillcrest Drive and $9,450.00 (US)
Claimant:
Jeremy N. Tiefenback
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $30,560 in United States Currency Seized on October 6, 2023
as 1:2024cv11009
Plaintiff:
United States of America
Defendant:
$30,560 in United States Currency Seized on October 6, 2023
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Various Amounts of Funds Seized
as 3:2024cv00944
Plaintiff:
USA
Defendant:
Various Amounts of Funds Seized
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
