Cases 11 - 20 of 116
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff:
Astor Management Services, Inc. and Christopher Campbell
Defendant:
United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $10,920.00 in United States Currency et al
as 1:2021cv00560
Plaintiff:
United States of America
Defendant:
$10,920.00 in United States Currency and $47,332.00 in United States Currency
Claimant:
Tameka Lashunda Hollingsworth and Christopher Duffy
Cause Of Action: 21 U.S.C. § 881
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff:
Christopher Parish
Defendant:
UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
United States of America v. 2015 Harley Davidson Road King FLHR Motorcycle
as 4:2021cv00340
Plaintiff:
United States of America
Defendant:
2015 Harley Davidson Road King FLHR Motorcycle
Claimant:
Jeffrey Christopher Anders and GreenState Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $120,000.00 in United States Currency
as 1:2021cv00490
Plaintiff:
United States of America
Defendant:
$120,000.00 in United States Currency
Claimant:
Christopher Parish
Cause Of Action: 21 U.S.C. § 881
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
USA v. Approx. $19,900.00 in U.S. Currency
as 2:2021cv00703
Defendant:
Approximately $19,900.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Christopher Anthony Clark
Cause Of Action: 21 U.S.C. § 881
HSCP Oregon, LLC et al v. Department of Homeland Security et al
as 1:2021cv00269
Defendant:
CHAD WOLF, United States of America, Department of Homeland Security and others
Plaintiff:
HSCP OREGON, LLC and GESUNDHEIT FOODS, LLC
Cause Of Action: 49 U.S.C. § 781
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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.
