Cases 51 - 60 of 6,865
United States of America v. Lamb et al
as 3:2023cv00182
Plaintiff:
United States of America (IRS) and United States of America
Defendant:
Thomas Lamb, Lawrence Lamb and Thomas Lamb, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
In Re: In The Matter $14,097.00 In US Currency
as 3:2023cv00083
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter $14,097.00 In US Currency and $14,097.00 In US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Reynolds v. United States of America
as 3:2023cv00191
Petitioner:
Claudette N Reynolds
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Awwad et al v. United States of America
as 3:2023cv08021
In Re:
Seizure of Approximately $900,000 in United States Currency and Other Personal Property
Plaintiff:
Adam Awwad and Abdallah Mohammad Awwad
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Johnson v. United States of America
as 1:2023cv00275
Plaintiff:
James Johnson
Defendant:
United States of America
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Akinbolusire v. United States of America
as 8:2023cv00062
Plaintiff:
Olubode Akinbolusire
Defendant:
United States of America
Johnson v. United States of America
as 1:2023cv00080
Plaintiff:
Teraino A. Johnson
Defendant:
United States of America
TERREROS v. UNITED STATES OF AMERICA
as 1:2022cv03803
Not Classified By Court:
JUAN TERREROS
Defendant:
UNITED STATES OF AMERICA and Drug Enforcement Administation
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Arroyo v. United States Bureau of Alcohol, Tobacco, Firearms and Explosives et al
as 2:2022cv02164
Plaintiff:
Daniel R M Arroyo
Defendant:
United States Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Steven M Dettelbach and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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