Cases 101 - 110 of 4,699
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff:
Karen Ann Aviss
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Saydam
as 4:2022cv07371
Plaintiff:
United States of America
Defendant:
Tuncay Saydam
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Mobile Relay Associates
as 2:2022cv08383
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MOBILE RELAY ASSOCIATES
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2022mc00334
Plaintiff:
United States of America
Defendant:
2021 Dodge Durango Utility SRT Hellcat
Claimant:
Sukhmanpreet Jawanda and Joseph Edward
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
United States of America v. 53,830.00 in U.S. Currency
as 2:2022cv07694
Plaintiff:
United States of America
Defendant:
$53,830.00 IN U.S. CURRENCY and 53,830.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Brayshaw
as 2:2022cv01859
Plaintiff:
United States of America
Defendant:
Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brayshaw
as 2:2022at01058
Plaintiff:
United States of America
Defendant:
Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. Brayshaw
as 2:2022at01057
Defendant:
Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2021 Dodge Charger SRT Hellcat
as 2:2022mc00311
Plaintiff:
United States of America
Defendant:
2021 Dodge Charger SRT Hellcat, VIN: 2C3CDXL92MH563688
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