Cases 141 - 150 of 2,525
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff:
United States of America
Defendant:
$49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $28,746 United States Currency
as 1:2021cv00888
Plaintiff:
United States of America
Defendant:
$28,746 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,896,000 in United States Currency
as 1:2021cv06547
Plaintiff:
United States of America
Defendant:
$4,896,000 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Bouskila
as 2:2021cv04243
Plaintiff:
United States of America
Defendant:
Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Bouskila
as 1:2021cv04243
Plaintiff:
United States of America
Defendant:
Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Trendel et al
as 2:2021cv04167
Plaintiff:
United States of America
Defendant:
Erich Trendel and Nella Trendel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $635,140.00 et al
as 1:2021cv04033
Plaintiff:
United States of America
Defendant:
$635,140.00, $6,800.00 and Eric Tiapepe Danielson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,000 United States Currency
as 6:2021cv06484
Plaintiff:
United States of America
Defendant:
$4,000 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock
as 1:2021cv06065
Plaintiff:
United States of America
Defendant:
A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock
Cause Of Action: 18 U.S.C. § 981
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.
