Cases 1 - 10 of 10
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff:
CUNSHENG NAN
Defendant:
ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
as 1:2022cv20238
Plaintiff:
United States of America
Defendant:
The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
Claimant:
Mordechai Korf, Optima Stemmons, LLC and 87STE Lending, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Approximately 34 acres, et al.
as 5:2019cv06110
Defendant:
Approximately 34 acres Described as the N 4 acres of the E 5 acres of the NE of the NE Section 12, Township 58 N, Range 27 W and Part of the SW of Fractional Section 6 and Part of the NW of the NW, Approximately 92.45 acres described as the E of the SW and the W of the SE of Section 20 EXCEPT 15 feet of the East side of the W of the SE lying North of the Road, all in Township 47 N, Range 1 and Approximately 52.15 acres described as the S of the NE of the NE of Section 9, Township 50 N, Range 19 W of the Fifth Principal Meridian in Saline County, Missouri, also the N of the SE of the N
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any Interest or Principal Payments associated with "Loan 1 of 2" represented by check # 81600 for $2,500,000 et al
as 2:2014at00528
Plaintiff:
United States of America
Defendant:
Any Interest or Principal Payments associated with "Loan 1 of 2" represented by check # 81600 for $2,500,000 and Any Interest or Principal Payments associated with "Loan 2 of 2" represented by check # 81601 for $2,500,000
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any Interest or Principal Payments associated with "Loan 1 of 2" represented by Check #81600 for $2,500,000 et al
as 2:2014cv01060
Plaintiff:
United States of America
Defendant:
Any Interest or Principal Payments associated with "Loan 1 of 2" represented by Check # 81600 for $2,500,000 and Any Interest or Principal Payments associated with "Loan 2 of 2" represented by Check # 81601 for $2,500,000
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $538,155.00 seized from ING Direct Checking Account, et al.
as 2:2013mc00071
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct Checking Account, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524 and others
Cause Of Action: Civil Miscellaneous Case
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al
as 09-16111
Plaintiff - Appellant:
STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
USA v. $500,000 in US Curr
as 08-20579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KHIEM NGO, Principal and SAVING CALL, LLC
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