Cases 21 - 30 of 30
An Dong Market v. United States of America et al
as 1:2011cv00201
Plaintiff:
An Dong Market
Defendant:
United States of America, United States Department of Agriculture, Food and Nutrition Service and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Glock, model 21, .45 caliber pistol, bearing serial number HNP097, One (1) et al
as 4:2010cv00617
Plaintiff:
United States of America
Defendant:
Glock, model 21, .45 caliber pistol, bearing serial number HNP097, One (1), Bond Defender, .45/ .410 caliber derringer revolver, bearing serial number 54716, One (1), Winchester .45 caliber Lone Colt ammunition, 50 rounds and others
Cause Of Action: 28 U.S.C. § 1345
Sealed Plaintiff v. Sealed Defendant
as 1:2010mc20682
Plaintiff:
Sealed Plaintiff
Defendant:
Sealed Defendant
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Sealed Plaintiff v. Sealed Defendant
as 1:2009mc22480
Plaintiff:
Sealed Plaintiff
Defendant:
Sealed Defendant
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Skyson USA, LLC v. United States of America et al
as 1:2009cv00278
Plaintiff:
Skyson USA, LLC, Skyson USA, LLC and Skyson USA, LLC
Defendant:
United States of America, United States Department of Agriculture, Food and Nutrition Service and Doe Defendants 1-10
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Sealed Plaintiff v. Sealed Defendant
as 9:2009cv80626
Plaintiff:
Sealed Plaintiff
Defendant:
Sealed Defendant
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sealed Plaintiff v. Sealed Defendant
as 1:2008mc23351
Plaintiff:
Sealed Plaintiff
Defendant:
Sealed Defendant
Cause Of Action: U.S. Government Plaintiff
Sealed Plaintiff v. Sealed Defendant
as 1:2007mc23247
Plaintiff:
Sealed Plaintiff
Defendant:
Sealed Defendant
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Defendant Property et al
as 1:2007cv09577
Plaintiff:
United States of America
Defendant-in-Rem:
Defendant Property Sunny Isles Beach, Florida 33160 and Defendant Property Boston Massachusetts 02134
Cause Of Action: U.S. Government Plaintiff
Sealed Plaintiff v. Sealed Defendant
as 1:2007cv21258
Plaintiff:
Sealed Plaintiff
Defendant:
Sealed Defendant
Cause Of Action: 21 U.S.C. § 0881 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.
