Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Alfred Caraffa v. State of Arizona, et al
as 20-16804
Plaintiff / Appellant:
ALFRED E. CARAFFA
Defendant / Appellee:
STATE OF NEVADA, STATE OF ARIZONA, INMATE LEGAL SERVICES, Named as MCSO Inmate Legal Services and others
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant:
$15,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $15,000
as 2:2017cv11567
Defendant:
Currency $15,000
Plaintiff:
United States of America
Claimant:
Ali Habib Baydoun
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
JALDHI OVERSEAS PTE. LTD. v. 15,000 METRIC TONS, MORE OR LESS, OF STEEL CARGO, in rem, et al
as 4:2015cv01121
Plaintiff:
JALDHI OVERSEAS PTE. LTD.
Defendant:
15,000 METRIC TONS, MORE OR LESS, OF STEEL CARGO, in rem, et al
Claimant:
HLD Clark Steel Pipe Co., Inc. and Seah Steel America, Inc.
Cause Of Action: 28 U.S.C. § 1333
United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
as 1:2014cv06226
Defendant:
Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
Plaintiff:
United States of America
Claimant:
John M Hatch , Steven Menken and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $25,200 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2012cv06919
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $25,200 IN UNITED STATES CURRENCY COMPRISED OF, $10,200 IN UNITED STATES CURRENCY and $15,000 IN UNITED STATES CURRENCY SEIZED FROM SAFE DEPOSIT BOX NUMBER 697 AT PROVIDENT BANK
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al
as 1:2012cv00259
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al
as 1:2011cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $15,000
as 1:2011cv00097
Plaintiff:
United States of America
Defendant:
$15,000
Claimant:
John Schoffner
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
