Cases 31 - 40 of 256
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff:
LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant:
CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. § 3114
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant:
United States Department of Homeland Security, United States of America and United States Secret Service
Plaintiff:
Afton Dean Campbell
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff:
JUAN JOSE SANCHEZ MALPICA
Defendant:
United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. $865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
as 2:2020cv07837
Defendant:
$865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
as 2:2020cv07844
Defendant:
$865,894.54 Seized From Three Bank And Credit Union Accounts, et al. and 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Myanmar Asian Inc. v. United States of America Department of Agriculture Food and Nutrition Service
as 1:2020cv00765
Plaintiff:
Myanmar Asian Inc.
Defendant:
United States of America Department of Agriculture Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023 Supplemental Nutrition Assistance Program
Security National Insurance Company v. United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
as 2:2020cv02303
Defendant:
United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
Plaintiff:
Security National Insurance Company
Cause Of Action: 28 U.S.C. § 1341
WIRTZ v. UNITED STATES OF AMERICA et al
as 1:2020cv00118
Plaintiff:
NATHAN WIRTZ
Defendant:
FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1361
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
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