Cases 41 - 50 of 2,785
Environmental Protection Info Center v. U.S. Fish and Wildlife Service
as 2:2023cv02611
Plaintiff:
Environmental Protection Information Center
Defendant:
U.S. Fish and Wildlife Service
Intervenor Defendant:
Sierra Pacific Industries
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al.
as 2:2023cv09509
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2023 Land Rover Range Rover SUV et al.
as 8:2023cv02113
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al., One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 2:2023mc00391
Plaintiff:
United States
Defendant:
2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 1:2023at00927
Plaintiff:
United States
Defendant:
2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
USA v. $1,724,802.75 U.S. currency
as 3:2023cv01573
Plaintiff:
USA
Defendant:
$1,724,802.75 U.S. currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 811,549.41 in Bank Funds in Citibank Account 1187 et al
as 2:2023cv08774
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$811,549.41 in Bank Funds in Citibank Account '1187, $729,981.00 in Bank Funds in Cathay Bank Account '7026, $228,331.19 in Bank Funds in Citizens Bank Account '0334 and others
Claimant:
Michael Ben Zidell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 189 Firearms Seized From Gator Guns, Inc.
as 3:2023cv00230
Plaintiff:
United States of America
Defendant:
Approximately 189 Firearms Seized From Gator Guns, Inc.
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff:
United States of America
Defendant:
$410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant:
Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 5,012,294.90 in TetherUS et al
as 2:2023cv01988
Plaintiff:
United States of America
Defendant:
5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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