Cases 1 - 10 of 16
UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
as 4:2021cv00365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$554,350.79 +/- IN UNITED STATES CURRENCY
Claimant:
ANTHONY E HALL, JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
USA v. $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
as 1:2018mc24769
Plaintiff:
USA
Defendant:
$104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras
Claimant:
Carlos E Heras and Maramotors Auto Sales
Cause Of Action: 18 U.S.C. § 0983
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff:
Comercializadora Transpacifico, S.A.
Defendant:
Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: 05 U.S.C. § 0702
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: 18 U.S.C. § 0981
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff:
Thomas E. Perez
Defendant:
Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: 29 U.S.C. § 0651
A & E Auto Sales and Repair, Inc. et al. v. United States of America
as 9:2014cv81355
Plaintiff:
A & E Auto Sales and Repair, Inc. , Amador Contreras and Elvira Calderon
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339 et al
as 3:2014cv00597
Defendant:
ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339 and THREE (3) MISCELLANEOUS USB DRIVES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
Johnson v. E-Med Source of Florida, Inc. et al
as 8:2013cv02017
Movant:
USA
Plaintiff:
Stephanie Johnson
Defendant:
E-Med Source of Florida, Inc. and Ashit Vijapura, M.D.
Cause Of Action: 31 U.S.C. § 3729
MAY v. OBAMA et al
as 1:2012cv21023
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
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