Cases 1 - 10 of 17
US v. 5 Real Properties, et al
as 24-1453
Plaintiff:
UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant:
FAITH NEWTON
Interested Party:
ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Claimant:
Vasiliy Yarosh, Olga Yarosh and Marcus Dickinson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 et al
as 1:2023mc00086
Plaintiff:
United States of America
Defendant:
2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945, Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 and Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619
United States of America v. Pompy
as 2:2022cv00258
Plaintiff:
United States of America
Defendant:
Marcus Pompy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
Taylor v. United States of America
as 1:2021cv01786
Plaintiff:
Marcus Roosevelt Taylor
Defendant:
United States of America
United States v. APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
as 5:2020cv00147
Plaintiff:
United States
Defendant:
APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
Claimant:
Vanessa braziel and Marcus Braziel
Cause Of Action: 49 U.S.C. § 781
United States v. One Parcel of Real Estate Property
as 3:2020cv02013
Plaintiff:
United States and United States of America
Defendant:
One Parcel of Real Propetry Located at 9414 Plaza Point Drive, Missouri City, Texas, 77459
Claimant:
Rowland Marcus Andrade, Solmaz Andrade and WILMINGTON SAVINGS FUND SOCIETY, FSB as trustee for IRP FUND II TRUST 2A
Cause Of Action: 28 U.S.C. § 1341
Taylor v. United States of America
as 1:2018cv01859
Plaintiff:
Marcus Roosevelt Taylor
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. 2011 CADILLAC ESCALADE
as 4:2014cv00232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2011 CADILLAC ESCALADE
Claimant:
MARCUS CALHOUN
Cause Of Action: 21 U.S.C. § 881
United States v. Chaim Marcu
as 13-1515
Plaintiff - Appellee:
United States of America
Defendant:
$154,853.00 in U.S. Currency, More or Less
Claimant - Appellant:
Chaim Marcus
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