Cases 11 - 20 of 174
In Re: In The Matter $14,097.00 In US Currency
as 3:2023cv00083
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter $14,097.00 In US Currency and $14,097.00 In US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency
as 2:2023cv00047
Plaintiff:
United States of America
Defendant:
$118,753.47 in Cryptocurrency Binance Wallet and Currency
Cause Of Action: 18 U.S.C. § 1030 United States Computer Fraud Abuse Act
USA v. Firearm
as 5:2022cv05941
Plaintiff:
USA
Defendant:
One Firearm described as a Keltec, CNC Industries, Inc., Semi-Automatic Rifle, Sub-2000, Serial No. FFWR37 and Firearm
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Canines
as 5:2022cv05242
Plaintiff:
USA
Defendant:
Seven (7) Canines Seized from Many, Louisiana and Canines
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Currency et al
as 2:2022cv03502
Plaintiff:
United States of America
Defendant:
Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Miller Pharmacy Services L L C v. Drug Enforcement Administration et al
as 3:2022cv02424
Petitioner:
Miller Pharmacy Services L L C doing business as Prescription Shoppe Pharmacy
Defendant:
U S Drug Enforcement Administration and Anne Milgram
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
In the Matter of $26,000.00 In U.S. Currency
as 3:2022cv00447
Plaintiff:
United States of America
Defendant:
IN RE: IN THE MATTER OF $26,000.00 IN U.S. CURRENCY and $26,000.00 In U.S. Currency
Claimant:
Rodney L. Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency
as 5:2022cv02100
Plaintiff:
USA
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ser Development, LLC
as 3:2022cv00474
Plaintiff:
United States of America
Defendant:
Ser Development, LLC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Oam Construction, LLC
as 2:2022cv01356
Plaintiff:
United States of America
Defendant:
Oam Construction, LLC
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