Cases 51 - 60 of 864
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner:
Astor Management Services, Inc. and Christopher Campbell
Respondent:
United States Of America, United States Secret Service and James M. Murray
Defendant:
Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. IN RE: $21,316.00 in U.S. Currency, FPF Case Number: 2021520500006401/cm, CATS No. 21-ICE-001622
as 2:2021mc14488
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: $21,316.00 in U.S. Currency, FPF Case Number: 2021520500006401/cm, CATS No. 21-ICE-001622
Cause Of Action: 18 U.S.C. § 0983
United States of America v. In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
as 1:2021mc23560
Plaintiff:
United States of America
Defendant:
In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00
Claimant:
Manuel Garcia Suarez
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23160
Plaintiff:
United States of America
Defendant:
Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Marine Sale and Trading, S.A., Inc.
as 1:2021cv23268
Plaintiff:
United States Of America
Defendant:
Marine Sale and Trading, S.A., Inc.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A, and Lyden Spice
Cause Of Action: 21 U.S.C. § 0841
United States of America v. in re: $18,095.00 in U.S. Currency
as 1:2021mc23362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: $18,095.00 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
as 1:2021cv23228
Plaintiff:
United States Of America
Defendant:
ALL ITEMS LISTED AND DESCRIBED IN EXHIBIT A,
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23159
Plaintiff:
United States of America
Defendant:
Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Slochowski
as 1:2021cv22596
Plaintiff:
United States Of America
Defendant:
Avishai Slochowski
Cause Of Action: 31 U.S.C. § 5313
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