Cases 1 - 10 of 279
United States of America v. Hammond
as 3:2024cv00581
Defendant:
Rex Hammond
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. North Star Barns
as 1:2024cv00219
Defendant:
NORTH STAR BARNS and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
AAA ELECTRONICS, INC. v. UNITED STATES OF AMERICA et al
as 1:2023cv00474
Plaintiff:
AAA ELECTRONICS, INC.
Defendant:
UNITED STATES OF AMERICA and U.S. CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
Dong v. United States of America et al
as 2:2022cv00153
Plaintiff:
He Song Dong
Defendant:
United States of America and Drug Enforcement Administration
United States of America v. $19,980.00 and $6,640.00 in U.S. Currency
as 2:2020cv00442
Defendant:
$19,980.00 and $6,640.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Stephen M Komie, Ernesto Rodriguez and Josue Noboa
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $89,866.18 etal
as 2:2016cv00042
Defendant:
$89,866.18 etal, $1,053,755.98, $301,694.69 and others
Plaintiff:
United States of America
Claimant:
Northwest Ambulance Service, Inc., Ubanwa, LLC and Ubanwa, LLC doing business as UBN Corp Management
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Bratcher
as 2:2021cv00362
Defendant:
Neal Bratcher and Neal Bratcher III
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
SHAW v. AMERICA et al
as 1:2021cv02105
Plaintiff:
DEMETRIUS SHAW
Defendant:
UNITED STATES OF AMERICA and FEDERAL BUREAU OF INVESTIGATION
UNITED STATES OF AMERICA v. $108,560.00 UNITED STATES CURRENCY
as 2:2021cv00257
Defendant:
$108,560.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
NICHOLAS RHODES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $33,000.00 UNITED STATES CURRENCY
as 1:2021cv01281
Defendant:
$33,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
VASILE LINDGREN
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
