Cases 1 - 10 of 341
United States of America v. DJI MAVIC 3 with serial number 1581F45T7227B00SU049
as 1:2024cv12375
Defendant:
DJI 3 with serial number 1581F45T7227B00SU049
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. JCH Construction Corporation
as 1:2024cv12336
Defendant:
JCH Construction Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. GRUSZKA
as 3:2024cv30112
Defendant:
DAVE GRUSZKA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
as 1:2024cv12288
Defendant:
$18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
Karas v. State of North Carolina
as 4:2024cv40110
Plaintiff:
Paula J. Karas
Defendant:
State of North Carolina
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States Of America v. Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
as 1:2024cv11601
Defendant:
Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. JCL Home Improvement, Inc
as 1:2024cv11548
Plaintiff:
United States of America
Defendant:
JCL Home Improvement, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Defendant:
Approximately $183,546.26 Seized from JPMorgan Chase Account Number XXXXX5592, Approximately $4,335,334.38 Seized from JPMorgan Chase Account Number XXXXX5552, Approximately $581,529.79 Seized from JPMorgan Chase Acciunt Number XXXXX1310 and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $30,560 in United States Currency Seized on October 6, 2023
as 1:2024cv11009
Plaintiff:
United States of America
Defendant:
$30,560 in United States Currency Seized on October 6, 2023
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Detail Floor Services Corp
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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