Cases 61 - 70 of 3,785
UNITED STATES OF AMERICA v. VEHICLE et al
as 5:2023cv00220
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VEHICLE
Claimant:
TYSHION HICKS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia
as 4:2023cv00158
Plaintiff:
United States of America
Defendant:
Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia
Claimant:
Perry Powell
Cause Of Action: 18 U.S.C. § 1594 Forfeiture
v. U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
as 1:2023cv22149
Defendant:
U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Moreno et al. v. U.S. Department of Homeland Security, et al.
as 1:2023cv22153
Defendant:
U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures, U.S. Department of Homeland Security and U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division
Plaintiff:
Adriana Moreno, Raul Pedroso and Roimy Pedroso Sanchez
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
as 1:2023cv22150
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
as 1:2023cv22152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Shiffman et al
as 6:2023cv01043
Plaintiff:
United States of America
Defendant:
Lillian Shiffman, Mary Jane Facciponti and Joann Sorensen
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
UNITED STATES OF AMERICA v. $30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336 et al
as 1:2023mc22046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336, $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337; and ONE ROLEX WRISTWATCH, CATS NO. 23-DEA-698734
In Re:
$23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. Isac Schwarzbaum
as 23-11798
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ISAC SCHWARZBAUM
United States Of America v. $257,824.00 in U.S. Currency
as 3:2023cv00042
Plaintiff:
United States Of America
Defendant:
$257,824.00 in U.S. Currency
Claimant:
Donna Powell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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