Cases 41 - 50 of 1,480
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff:
DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant:
UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
STATE OF NEW JERSEY v. COULSON
as 1:2023cv02125
Plaintiff:
STATE OF NEW JERSEY
Defendant:
Gina Coulson
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
STATE OF NEW JERSEY v. SOCKWELL
as 1:2023cv02177
Plaintiff:
STATE OF NEW JERSEY
Defendant:
MCFERREN SOCKWELL
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $309,866.00 IN UNITED STATES CURRENCY
as 2:2023cv00131
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$309,866.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $406,260.00 in United States Currency
as 2:2023cv00649
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$406,260.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
as 2:2022cv06997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
Interested Party:
Moreira Guitar Company and Rodrigo Moreira
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. $1,590,630.00 IN UNITED STATES CURRENCY
as 2:2023cv00268
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,590,630.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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