Cases 1 - 10 of 12
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
United States of America v. $443,495.00 in United States Currency
as 3:2020cv00310
Defendant:
$443,495.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $37,425.54 in United States Currency
as 3:2020cv00296
Defendant:
$37,425.54 in United States Currency
Plaintiff:
United States of America
United States of America v. Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) et al
as 3:2020cv00126
Defendant:
Change Name for Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA), All Claims Filed and Asserted by V12 Partners GMBH Against Ras Al Khaiman Investment Authority Georgia LLC In Case No. 2b/4319-17 Pending Before the TBILISI Court of Appeals, Republic of Georgia and P and Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $6,672.00 in United States Currency
as 3:2019cv00174
Defendant:
$6,672.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,234 in United States Currency
as 3:2019cv00164
Defendant:
$43,234 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
We the People of the United States et al v. United States of America Inc. et al
as 3:2018cv00010
Plaintiff:
We the People of the United States, Native Village of Kotzebue Inc. and Louis Holger
Defendant:
United States of America Inc. and Nesbett Courthouse Inc.
Cause Of Action: No cause code entered
United States of America v. Stell Corporation
as 3:2017cv00195
Defendant:
Stell Corporation and Stell Corporation doing business as Champsystems, Inc.
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. Real Property located at 11621 Alderwood Loop, Anchorage, Alaska et al
as 3:2014cv00065
Defendant:
Real Property located at 11621 Alderwood Loop, Anchorage, Alaska, Real Property located at Units 4, 5, 8, 14, 17, 20, 23, 24, 32, 36, 37, 40, 43, 44, 47, 48, 49, 54, 57, 59, 60, 63, and 64 of Briarcliff Townhomes, a condominium, Anchorage, Alaska, Real Property located at 17067 Bowen Circle, Eagle River, Alaska (Unit 91 Dove Tree Townhomes), Anchorage, Alaska and others
Plaintiff:
United States of America
Claimant:
Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of One 1991 26' Sea Sport Pilot 2700 Boat, Serial Number WMA260316191 et al
as 4:2008cv00007
Defendant:
One 1991 26' Sea Sport Pilot 2700 Boat, Serial Number WMA260316191 and Trailer, Serial Number 1ZEADUYM6XA025431
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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