Cases 1 - 10 of 36
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff:
United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $96,690 United States Currency
as 2:2021cv02127
Plaintiff:
United States of America
Defendant:
$96,690 United States Currency
Claimant:
Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,609.04 Seized From Account "Az Wholesale Usa"; Held By Amazon.Com, Inc.
as 6:2020cv06733
Defendant:
$9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent:
United States of America
Petitioner:
LLC Wholesale Supply LLC
Cause Of Action: 28 U.S.C. § 1355
USA v. $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.,
as 3:2017cv01149
Plaintiff:
USA
Defendant:
$1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. AM Wholesale, Inc., et al
as 3:2015cv00242
Plaintiff:
United States of America
Defendant:
AM Wholesale, Inc. and Ali Hussain
Cause Of Action: No cause code entered
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Land
as 2:2015cv00074
Plaintiff:
United States of America
Defendant:
Land and Currency
Claimant:
C & M Motors, LLC and C & M Wholesalers, LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
as 3:2014cv01204
Plaintiff:
USA
Defendant:
Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
Claimant:
Laurel Horne and United Wholesale Mortgage
Cause Of Action: 21 U.S.C. § 881
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