Cases 151 - 160 of 2,525
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff:
KAZI HAIDAR ALI
Defendant:
United States of America, United States Department of Homeland Security and United States Secret Service
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
UNITED STATES OF AMERICA v. Nazir et al
as 8:2021cv00786
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Arshad Nazir
Garnishee:
Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $8,070.00 United States Currency
as 6:2021cv06468
Defendant:
$8,070.00 United States Currency
Plaintiff:
United States of America
Claimant:
Heather Trobia
Cause Of Action: 21 U.S.C. § 881
Alishaev Brothers AY Inc. v. United States of America et al
as 1:2021cv03632
Defendant:
Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and others
Plaintiff:
Alishaev Brothers AY Inc.
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. $12,257 in United States Currency
as 5:2021cv00723
Defendant:
$12,257 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,272 in United States currency
as 1:2021cv05285
Defendant:
$66,272 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $35,782,375 in United States Currency
as 1:2021cv05171
Defendant:
$35,782,375 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,800,000 in United States currency
as 7:2021cv05066
Defendant:
$3,800,000 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $40,000 United States Currency
as 1:2021cv00711
Defendant:
$40,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $610,210 in United States Currency
as 1:2021cv04854
Defendant:
$610,210 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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