Cases 151 - 160 of 1,092
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
United States of America v. $392,805 in U.S. Currency
as 6:2019cv01366
Defendant:
$392,805 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bizav Aircraft Management, LLC v. Gacki et al
as 1:2019cv23436
Plaintiff:
Bizav Aircraft Management, LLC
Defendant:
Director Andrea Gacki and Secretary Steven Mnuchin
Cause Of Action: 21 U.S.C. § 881
United States of America
as 1:2019mc23421
In Re:
110,000.00 In United States Currency Contained in a White Gift Bag and a Black Backpack
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. One (1) Smith & Wesson 9mm pistol, serial number FYW1368 et al
as 9:2019cv80771
Defendant:
One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1 PIT BULL-TYPE DOG
as 4:2019cv00274
Defendant:
1 PIT BULL-TYPE DOG
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 499
Scott v. Natter
as 1:2019cv22213
Defendant:
Earl Natter
Plaintiff:
Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States of America v. One 2017 Lamborghini Huracan, et al.
as 8:2019cv01060
Plaintiff:
United States of America, Department of Justice and United States of America
Defendant:
One 2017 Porsche Cayenne and One 2017 Lamborghini Huracan
Claimant:
Jenny Lizeth Ambuila-Chara
Cause Of Action: 18 U.S.C. § 983
Eva De Shipping LLC v. U.S. Customs and Border Protection (CBP) et al
as 1:2019cv21394
Plaintiff:
Eva De Shipping LLC
Defendant:
U.S. Customs and Border Protection (CBP) and Kevin McAleenan
Cause Of Action: 28 U.S.C. § 1331
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