Cases 11 - 20 of 1,480
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff:
CUNSHENG NAN
Defendant:
ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
USA v. One 1962 Aero Twin Commander 500B, Tail No. N37CK,
as 24-1277
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 1962 AERO TWIN COMMANDER 500B, TAIL NO. N37CK, SERIAL NO. 500A-1251-76
Claimant:
RUSSELL ROBINSON
UNITED STATES OF AMERICA v. DiCiurcio
as 2:2024cv00612
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael DiCiurcio
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
United States of America v. 2021 Chevrolet Silverado
as 1:2024cv00073
Plaintiff:
United States of America
Defendant:
2021 Chevrolet Silverado
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 2:2023cv02109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 1:2023cv00362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,226.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01944
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,226.00 IN UNITED STATES CURRENCY, A HARRINGTON & RICHARDSON, MODEL 925 REVOLVER, BEARING SERIAL NUMBER AG45308, A SAVAGE FOX BSE 12 GAUGE SHOTGUN, BEARING SERIAL NUMBER D682971 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A MOSSBERG 500A 12-GUAGE SHOTGUN et al
as 2:2023cv01937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A MOSSBERG 500A 12-GUAGE SHOTGUN, A REMINGTON ARMS COMPANY, INC. 7 600 3 0-06 RIFLE, A REMINGTON ARMS COMPANY, INC. 700 RIFLE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 30,006 ETHER et al
as 2:2023cv21819
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 30,006 ETHER, APPROXIMATELY 153,925.11 CRONOS, APPROXIMATELY 244.23 BINANCE COIN and others
Interested Party:
CHRISTOPHER CASTELLUZZO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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