Cases 1 - 10 of 21
Duffy et al v. United States Attorney General
as 1:2023cv00677
Plaintiff:
Matilda Duffy and Jack Ward renfro
Defendant:
United States Attorney General
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Charon v. US Drug Enforcement Administration
as 0:2020cv02112
Plaintiff:
Jack Cheron and Jack Charon
Defendant:
US Drug Enforcement Administration
Cause Of Action: 05 U.S.C. § 551
Thai v. U.S. Customs and Border Protection et al
as 3:2019cv01715
Defendant:
United States of America and U.S. Customs and Border Protection
Plaintiff:
Jack Thai
UNITED STATES OF AMERICA v. ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD et al
as 1:2018cv01697
Defendant:
WANG WEI, A/K/A JACK WANG, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD, $141,086.00 WIRED TO REEKAY TECHNOLOGY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $113.300.00 in US Currency
as 6:2017cv01299
Defendant:
$113,300.00 in US Currency
Plaintiff:
United States of America
Claimant:
Jack Eden
Cause Of Action: 21 U.S.C. § 881
United States of America v. $139,630.00 in United States Currency in a Fish Box
as 3:2017cv00246
Plaintiff:
United States of America
Defendant:
$139,630.00 in United States Currency in a Fish Box
Claimant:
Jack Schactler
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,220.00 in U.S. Currency et al
as 1:2013cv00871
Plaintiff:
United States of America
Defendant:
$61,220.00 in U.S. Currency
Claimant:
Jacob Jack Lawrence
Cause Of Action: 21 U.S.C. § 881
United States of America v. Yetiv, Individually et al
as 4:2013cv01661
Plaintiff:
United States of America
Defendant:
Jack Yetiv, Individually and Treimee Corporation
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
