Cases 1 - 10 of 15
United States of America v. Johnson et al
as 2:2023cv02709
Plaintiff:
United States of America
Defendant:
Marc Johnson and XPO Logistics
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
United States of America et al v. $22,838.00 in U.S. Currency
as 5:2019cv01862
Defendant:
$22,838.00 in U.S. Currency
Interested Party:
John W. Greven
Claimant:
Marc Moorer
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant:
XPO Logistics, Darnise Johnson and Marc E Johnson
Defendant:
$368,816.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
as 1:2018cv00841
Defendant:
ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Lopez
as 7:2017cv00061
Plaintiff:
United States Of America
Defendant:
Marc E Lopez
Cause Of Action: 30 U.S.C. § 0801
United States Of America v. 474,961.87, Two Vehicles, and Items of Jewelry
as 2:2015cv00050
Plaintiff:
United States Of America
Defendant:
$474,961.87 , Two Vehicles and Items of Jewelry
Claimant:
Marc Victor Frazier and Sharon Frazier
Cause Of Action: 21 U.S.C. § 881
Frazier et al v. United States Of America
as 2:2014cv00014
Plaintiff:
Marc Frazier and Sharon Frazier
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. M & R Aggregates et al
as 7:2013cv00667
Defendant:
M & R Aggregates and Marc E. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant:
(15) Assorted Firearms
Plaintiff:
United States of America
Claimant:
Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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