Cases 1 - 10 of 610
United States of America v. 354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, ET AL.
as 2:2024cv02772
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL., 354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, Elf Bar EB Design BC5000 Vape Disposables (5000 Puff) in Various Flavors and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Unknown Plaintiff v. 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
as 2:2024cv02767
Defendant:
354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Plaintiff:
Unknown Plaintiff
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
as 3:2024cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Moreing v. Army
as 1:2024cv00249
Plaintiff:
Josh Moreing
Defendant:
Army
Cause Of Action: 10 U.S.C. § 2305 Review of Federal Contract
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $83,177.00, More or Less, in United States Currency
as 3:2023cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$83,177.00, More or Less, in United States Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $130,027.00 More or Less, In United States Currency
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
$130,027.00 More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
UNITED STATES OF AMERICA v. 18,323.00, more or less, in United States Currency
as 3:2023cv00387
Petitioner:
UNITED STATES OF AMERICA
Respondent:
18,323.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $11,870.00, More or Less, In United States Currency
as 3:2023cv00371
Plaintiff:
United States of America
Defendant:
$11,870.00, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. $2,760 in U.S. Currency, More or Less.
as 4:2023cv00375
Plaintiff:
United States of America
Defendant:
$2,760 in U.S. Currency, More or Less. and $2,760 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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