Cases 1 - 10 of 64
UNITED STATES OF AMERICA v. 1550 Automotive Grilles
as 4:2018cv00195
Defendant:
60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles and others
Plaintiff:
UNITED STATES OF AMERICA
Intervenor Plaintiff:
FCA US LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant:
Agape Prescriptions "R" Us, Inc. and Janice Ann Colter
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. CURRENCY
as 3:2012cv00053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
14,970.00 IN US CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $23,500.00 IN US
as 1:2011cv00112
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $23,500.00 IN US
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $18,980.00
as 5:2011cv00337
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $18,980.00 IN US
Claimant:
MARCUS JERMAINE REESE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $8,600.00 IN US et al
as 5:2011cv00318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $8,600.00 IN US
Claimant:
Kemo Grant
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $6,177.73 IN US
as 4:2011cv00115
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $6,177.73 IN US
Claimant:
Isaiah London
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 3:2011cv00108
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $12,890.00 IN US
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency, $7,990.00 in US
as 5:2011cv00240
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Currency, $7,990.00 in US
Cause Of Action: 21 U.S.C. § 881
United States of America v. $89,980.00 in United States Funds et al
as 5:2011cv00234
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Currency, $89,000.00 in US and One MacBook Laptop Computer
Cause Of Action: 21 U.S.C. § 881
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