Cases 1 - 10 of 22
US v. Five Real Properties, et al
as 24-1512
Appellee:
UNITED STATES
Interested Party:
ARBOR HOMECARE SERVICES LLC, BENJAMIN N. MUIRURI, ANDREA NJOROGEH and others
Appellant:
FAITH N. NEWTON
US v. Newton
as 24-1453
Plaintiff:
UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant:
FAITH NEWTON and FAITH N. NEWTON
Interested Party:
ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant:
FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Benjamin E Ross and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
Benjamin v. United States of America
as 1:2016cv00829
Plaintiff:
Leonard Benjamin
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $19,313.00 UNITED STATES CURRENCY
as 1:2015cv01140
Defendant:
$19,313.00 UNITED STATES CURRENCY
Interested Party:
BENJAMIN HUNT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Remington Mohawk 600 rifle et al
as 2:2015cv00111
Plaintiff:
United States of America
Defendant:
One Remington Mohawk 600 rifle, One Smith & Wesson revolver, One Savage Model 110 rifle and others
Claimant:
Benjamin Medina
Cause Of Action: 18 U.S.C. § 983
United States of America v. $211,374.51 in United States Funds et al
as 1:2014cv00162
Plaintiff:
United States of America
Defendant:
$211,374.51 in United States Funds and Real Property at South 26th Street, Billings, MT
Claimant:
Benjamin John Huber
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,400.00 United States Currency
as 6:2013cv06616
Plaintiff:
United States of America
Defendant:
$52,400.00 United States Currency
Claimant:
Benjamin Romsdahl
Cause Of Action: 21 U.S.C. § 881
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