Cases 101 - 110 of 864
United States of America v. Green et al
as 1:2019cv24026
Defendant:
Jacqueline D. Green and Bert Green
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
United States of America v. 1984 Cessna 550 Citation II Jet Aircraft with Serial No. S550-0020 and Registration No. YV3325
as 0:2019cv62616
Defendant:
1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Cerejo
as 0:2019cv62268
Defendant:
Emilio Mendes Dias Cerejo
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
as 1:2019cv24341
Defendant:
1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One ASUS Laptop Computer S/N C2N0AS407004088
as 1:2019cv23486
Defendant:
ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Gregory Chandler, Jr.
Cause Of Action: 49 U.S.C. § 0781
USA v. One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equipment
as 0:2019cv61942
Plaintiff:
USA
Defendant:
One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equi
Claimant:
Eva De Shipping LLC
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710 et al
as 1:2019cv23900
Defendant:
ONE (1) 2017 PORSCHE 911 TURBO COUPE 2D, BEARING VIN WP0AD2A94HS166412, ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710, ONE (1) 2014 MASERATI QUATTROPORTE, BEARING VIN ZAM56PPA7E1084665 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant:
Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff:
Bizav Aircraft Management, LLC
Cause Of Action: 21 U.S.C. § 881
In Re: $33,794 in US Currency
as 0:2019mc62212
In Re:
$33,794 in US Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
USA v. Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
as 0:2019mc62211
Plaintiff:
USA
Defendant:
Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
Cause Of Action: 18 U.S.C. § 0983
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