Cases 11 - 20 of 34,175
Application for a Restraining Order Concerning Uni-Tile & Marble
as 4:2024cv03462
Plaintiff:
Application for a Restraining Order Concerning Uni-Tile & Marble
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Plaintiff:
United States of America
Defendant:
The Contents of J.P. Morgan Chase Bank Account No. 3998109715, The Contents of J.P. Morgan Chase Bank Account No. 532012997 and The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $774,830.00 in U.S. Currency
as 24-3505
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
ALEXANDRE P. HAUSSMANN
Defendant:
$774,830.00 IN U.S. CURRENCY
UNITED STATES OF AMERICA et al
as 1:2024cv04764
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DARDON CONSTRUCTION, INC.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
UNITED STATES OF AMERICA v. 196,721.18289916 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164,
as 1:2024cv01667
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
196,721.18289916 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164,
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $34,280.00 in United States Currency
as 6:2024cv01096
Plaintiff:
United States of America
Defendant:
$34,280.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 495770 dollars in United States Currency
as 2:2024cv03398
Plaintiff:
United States of America
Defendant:
495770 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Carmichael
as 5:2024cv00152
Plaintiff:
USA
Defendant:
Sabrina Carmichael
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Clay
as 5:2024cv00153
Plaintiff:
USA
Defendant:
Kim Allen Clay
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369 et al
as 3:2024cv01259
Plaintiff:
USA
Defendant:
a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369, b). Glock 19X Pistol, Serial Number: CAHU537, and c). Glock 23 Pistol, Serial Number: BUCY637,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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