Cases 11 - 20 of 1,267
United States of America v Dardon Construction, Inc.
as 1:2024cv04764
Defendant:
DARDON CONSTRUCTION, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Cumings
as 4:2024cv04103
Defendant:
REMINGTON ARMS COMPANY, INC. 1100 Shotgun CAL:20 SN:L784633X, Colt SP1 Rifle CAL:223 SN:SP163044, MARLIN FIREARMS CO. 1893 Rifle CAL:38-55 SN:294011 and others
Plaintiff:
United States of America
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
as 1:2024mc22030
Unknown:
1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
US v. Five Real Properties, et al
as 24-1512
Appellee:
UNITED STATES
Interested Party:
ARBOR HOMECARE SERVICES LLC, BENJAMIN N. MUIRURI, ANDREA NJOROGEH and others
Appellant:
FAITH N. NEWTON
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Claimant:
Sarah Nick, Christopher Stephen, Crownseven, Inc. and others
Defendant:
Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077, Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $12,290.84 seized from Wells Fargo Bank, N.A. account number 2904748601 and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Defendant:
Approximately $162,747.67 seized from UBS AG account number GE 52140, Approximately $255,662.78 seized from UBS AG account number GE 51848, Approximately $73,212.71 seized from Preferred Bank account number 23009403 and others
Plaintiff:
United States of America
Claimant:
Run It Up, Inc. and Won It All, Inc.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Maverick Arms 88 Shotgun caliber 12 SN: MV0334184 et al
as 1:2024cv00509
Petitioner:
United States of America
Respondent:
Maverick Arms 88 Shotgun caliber 12 SN: MV0334184, Ruger 10/22 Rifle caliber 22 SN: 12746072, DPMS Inc. (Defense Procurement MFG. Services) Al 5 Rifle caliber 223 SN: F236703 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
La Belle Distributors, Inc. v. United States Of America
as 1:2024cv21816
Plaintiff:
La Belle Distributors, Inc.
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
US v. Newton
as 24-1453
Plaintiff:
UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant:
FAITH NEWTON and FAITH N. NEWTON
Interested Party:
ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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