Cases 1 - 10 of 46
USA v. THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
as 1:2016cv00064
Plaintiff:
USA
Defendant:
THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
Claimant:
KASSIM TAJIDEEN , INTERNATIONAL CROSSTRADE COMPANY LIMITED , GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
CARIK et al v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2012cv00272
Plaintiff:
JOSEPH M. CARIK , JAMES BEADNELL , JOY BEADNELL and others
Defendant:
UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES , KATHLEEN SEBELIUS , UNITED STATES FOOD AND DRUG ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 2201
MAY v. OBAMA et al
as 1:2012cv00269
Plaintiff:
GEORGE MAY
Defendant:
BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1964
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
as 1:2009cv00033
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
as 1:2009cv00034
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
as 1:2009cv00042
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4433390, 4575429, 4856092, 4874219
as 1:2009cv00037
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4433390, 4575429, 4856092, 4874219
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
as 1:2009cv00043
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408
as 1:2009cv00032
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408
Cause Of Action: U.S. Government Plaintiff
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