Cases 51 - 60 of 451
USA v. Huawei Cell Phone et al
as 3:2021cv00970
Plaintiff:
USA
Defendant:
Huawei Cell Phone, Cannon Powershot SD600, Aaxa Camera P2JR and others
Claimant:
Alexander Oliveira
Cause Of Action: 28 U.S.C. § 1345
USA v. 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks et al
as 3:2021cv00884
Claimant:
Q2 Solutions, LLC
Plaintiff:
USA
Defendant:
535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks
Cause Of Action: 28 U.S.C. § 1345
USA v. $52,000.00 in United States Currency et al
as 3:2021cv00483
Defendant:
$52,000.00 in United States Currency
Plaintiff:
USA
Claimant:
Ismael Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. $55,750.00 in United States Currency et al
as 3:2021cv00370
Defendant:
$55,750.00 in United States Currency
Claimant:
Jermyn Chan
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2017 Toyota Camry VIN 4T1BF1FK1HU272868 et al
as 3:2021cv00372
Defendant:
2017 Toyota Camry VIN 4T1BF1FK1HU272868 and $3,760.00 in United States Currency
Claimant:
Jin Hai Wang
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $2,700.00 Dollars In United States Currency et al
as 3:2021cv00141
Claimant:
Michael Gomez
Plaintiff:
USA
Defendant:
$2,700.00 Dollars In United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $143,123.00 in United States Currency et al
as 3:2021cv00118
Claimant:
David Austin
Plaintiff:
USA
Defendant:
$143,123.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. One Thousand Two Hundred Ninety Dollars In United States Currency et al
as 3:2021cv00091
Defendant:
One Thousand Two Hundred Ninety Dollars In United States Currency
Plaintiff:
USA
Claimant:
Brian K. Backman
Cause Of Action: 21 U.S.C. § 841
USA v. $8,100.00 in United States Currency et al
as 3:2021cv00057
Claimant:
Shavar C. Walker
Plaintiff:
USA
Defendant:
$8,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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