Cases 1 - 8 of 8
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner:
Astor Management Services, Inc. and Christopher Campbell
Respondent:
United States Of America, United States Secret Service and James M. Murray
Defendant:
Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff:
Astor Management Services, Inc. and Christopher Campbell
Defendant:
United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Bizav Aircraft Management, LLC v. Gacki et al
as 1:2019cv23436
Plaintiff:
Bizav Aircraft Management, LLC
Defendant:
Director Andrea Gacki and Secretary Steven Mnuchin
Cause Of Action: 21 U.S.C. § 881
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant:
Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff:
Bizav Aircraft Management, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Associated Telecommunications Management Services, LLC et al
as 6:2015cv00080
Plaintiff:
United States of America
Defendant:
Associated Telecommunications Management Services, LLC, BLC Acquisition Group, LLC, Bellerud Acquisition Group, LLC and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. All In One Vacation Club, L.L.C. et al
as 6:2009cv00103
Plaintiff:
United States of America and United States of America
Defendant:
All In One Vacation Club, L.L.C., Accumen Management Services, Inc., Larry Coltelli and others
Cause Of Action: U.S. Government Plaintiff
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