Cases 151 - 160 of 2,525
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff:
United States of America
Defendant:
$49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Trendel et al
as 2:2021cv04167
Plaintiff:
United States of America
Defendant:
Erich Trendel and Nella Trendel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $35,782,375 in United States Currency
as 1:2021cv05171
Defendant:
$35,782,375 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,896,000 in United States Currency
as 1:2021cv06547
Plaintiff:
United States of America
Defendant:
$4,896,000 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $66,272 in United States currency
as 1:2021cv05285
Defendant:
$66,272 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Bouskila
as 1:2021cv04243
Plaintiff:
United States of America
Defendant:
Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $12,257 in United States Currency
as 5:2021cv00723
Defendant:
$12,257 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glaister
as 7:2021cv04773
Defendant:
John K. Glaister
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $40,000 United States Currency
as 1:2021cv00711
Defendant:
$40,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Alishaev Brothers AY Inc. v. United States of America et al
as 1:2021cv03632
Defendant:
Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and others
Plaintiff:
Alishaev Brothers AY Inc.
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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.
