Cases 71 - 80 of 7,000
United States of America v. $34,660.00 IN U.S. CURRENCY
as 1:2024cv00768
Defendant:
$34,660.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A
as 1:2024cv03372
Defendant:
14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
KEILY GROCERY AND DELI, INC. v. UNITED STATES OF AMERICA et al
as 3:2024cv08043
Plaintiff:
Keily Grocery and Deli, Inc.
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE FOOD AND NUTRITION SERVICE and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
USA v. Various Parcels of Real Property
as 24-2371
Defendant:
VARIOUS PARCELS OF REAL PROPERTY JELANI C. SOLOMON
Plaintiff:
UNITED STATES OF AMERICA
USA v. Various Vehicles Titled in The Name of Jelani Solo
as 24-2372
Defendant:
VARIOUS VEHICLES TITLED IN THE NAME OF JELANI SOLO JELANI C. SOLOMON
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES v. S&G European Framing, Inc.
as 1:2024cv06132
Defendant:
S&G European Framing, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 et al
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Claimant:
MRK Ventures LLC, Matthew Kleinsmith and MGK Ventures LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Hammond
as 3:2024cv00581
Defendant:
Rex Hammond
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Six Firearms and Ammunition Seized from Tyler Hammond
as 4:2024cv00242
Defendant:
Six Firearms and Ammunition Seized from Tyler Hammond
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Hernandez et al
as 5:2024cv00778
Defendant:
Wealth of Health Weight Loss Center LLC, Southwest Pain Clinic PA and Arthur Hernandez, M.D.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
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