Cases 91 - 100 of 459
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff:
Amal USA, Inc.
Defendant:
United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Eleven Firearms
as 8:2017cv01791
Plaintiff:
United States of America
Defendant:
Eleven Firearms
Cause Of Action: 18 U.S.C. § 983
United States of America v. Onda Mexicana Radio Group, Inc.
as 6:2017cv01376
Plaintiff:
United States of America
Defendant:
Onda Mexicana Radio Group, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund et al
as 2:2017cv00365
Plaintiff:
United States of America
Defendant:
Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund and Approximately $507,840.86 seized from Morgan Stanley Global Impact Funding Trust
Cause Of Action: 18 U.S.C. § 983
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Plaintiff:
Larry Dimmitt Cadillac, Inc.
Defendant:
United States Secret Service and United States Department of Homeland Security
Cause Of Action: Motion for Return of Property
United States of America v. 2012 Fisker Karma
as 8:2017cv00327
Plaintiff:
United States of America
Defendant:
2012 Fisker Karma
Cause Of Action: 18 U.S.C. § 983
United States of America v. $145,500.00 in U.S. Currency
as 8:2017cv00265
Plaintiff:
United States of America
Defendant:
$145,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
AMG Trade & Distribution LLC v. United States of America et al
as 8:2017cv00080
Plaintiff:
AMG Trade & Distribution LLC
Defendant:
United States of America, U.S. Customs & Border Protection and R. Gil Kerlikowskie
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $70,980.00 in U.S. Currency
as 6:2017cv00037
Plaintiff:
United States of America
Defendant:
$70,980.00 in U.S. Currency
Claimant:
Ralph McKenzie
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8 Firearms
as 3:2016cv01429
Plaintiff:
United States of America
Defendant:
8 Firearms
Cause Of Action: 28 U.S.C. § 1345
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