Cases 1 - 10 of 25
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant:
United States Department of Homeland Security, United States of America and United States Secret Service
Plaintiff:
Afton Dean Campbell
USA v. $32,000.00 in United States currency
as 1:2019cv00304
Defendant:
$32,000.00 in United States currency
Plaintiff:
USA
Claimant:
Robert Deane
Cause Of Action: 21 U.S.C. § 881
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $14,000.00 in U.S. Currency et al
as 2:2017cv02358
Plaintiff:
United States of America
Defendant:
Approximately $14,000.00 in U.S. Currency and Approximately $13,020.00 in U.S. Currency
Claimant:
Alyssa Valley and Dean Daniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
as 1:2016cv00071
Plaintiff:
United States of America
Defendant:
$151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
Claimant:
Dean Ray Quinata
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Counterfeit Watches (10)
as 1:2016cv00070
Plaintiff:
United States of America
Defendant:
Assorted Counterfeit Watches (10)
Claimant:
Dean Ray Quinata
Cause Of Action: 18 U.S.C. § 2323
United States of America v. $24,600.00 in US Currency
as 2:2015cv00138
Plaintiff:
United States of America
Defendant:
$24,600.00 in US Currency, Dean Zimmerman and Linda Zimmerman
Cause Of Action: 21 U.S.C. § 841
USA v. Hodson Broadcasting, et al
as 14-17023
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HODSON BROADCASTING and RICHARD DEAN HODSON, sole proprietor of Hodson Broadcasting
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