Cases 41 - 50 of 1,089
United States Of America v. About January 27, 2022, As More Fully Described Herein.
as 1:2022cv23496
Plaintiff:
United States Of America
Defendant:
16 Firearms Seized On Or About January 27, 2022, As More Fully Described Herein.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Pochteca Materias Primas S.A. de C.V. v. U.S. Customs and Border Protection
as 1:2022cv23470
Defendant:
Pochteca Materias Primas S.A. de C.V. and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $321,810.00 In U.S. Currency
as 1:2022mc23249
Plaintiff:
United States of America
Defendant:
$321,810.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA et al
as 4:2022cv00329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD, TALLAHASSEE, FLORIDA, 2018 CHEVROLET TAHOE, LT, VIN: 1GNSKBKC0JR164598, REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA and others
Claimant:
JAY BEARD and SARAH MARIE CAMPBELL
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Heekin
as 3:2022cv00947
Plaintiff:
United States of America
Defendant:
Thomas G. Heekin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. WALKOWITZ
as 1:2022cv22330
Plaintiff:
United States Of America
Defendant:
HAROLD WALKOWITZ
United States Of America v. Walkowitz
as 9:2022cv81093
Plaintiff:
United States Of America
Defendant:
Howard Walkowitz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
In re: $200,000.00 in US Currency et al
as 1:2022mc22318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588)
In Re:
$200,000.00 in U.S. Currency and $73,244.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re:
18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff:
United States Of America
Claimant:
Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately 101,000 GFCI Receptacles Bearing Counterfeit Marks
as 3:2022cv00531
Plaintiff:
United States of America
Defendant:
APPROXIMATELY 101,000 GFCI RECEPTACLES BEARING COUNTERFEIT MARKS
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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