Cases 41 - 50 of 880
United States of America v. 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions et al
as 1:2021cv01660
Plaintiff:
United States of America
Defendant:
252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions
Claimant:
Q2 Solutions, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $80,314.96 Seized on April 27, 2021, et al
as 1:2021cv01628
Plaintiff:
United States of America
Defendant:
$80,314.96 Seized on April 27, 2021, $212,567.14 Seized on April 27, 2021 and $498,978.00 Seized on April 27, 2021
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $142,140.00 in U.S. Currency
as 1:2021cv01616
Plaintiff:
United States of America
Defendant:
$142,140.00 in U.S. Currency
Claimant:
Orville Shaw
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,100 in U.S. Currency
as 3:2021cv01588
Plaintiff:
United States of America
Defendant:
$19,100 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
as 2:2021cv03924
Plaintiff:
United States of America
Defendant:
Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
as 2:2021cv03786
Defendant:
The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Jackson v. Drug Enforcement Administration
as 1:2021cv00402
Defendant:
Drug Enforcement Administration
Plaintiff:
Gregory Jackson
In Re:
Asset No. 21 DEA675746 Seizurte of $17,895.00 May 7, 2021
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $20,000.00 in U.S. Currency
as 1:2021cv01124
Defendant:
$20,000.00 in U.S. Currency
Interested Party:
Thomas Higgins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cran
as 1:2021cv01094
Defendant:
Paula Cran and Paula Plechaty
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party:
Peter Knott
Defendant:
$26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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