Cases 1 - 10 of 73
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
USA v. Optional Capital, Inc., et al
as 22-55832
Plaintiff:
UNITED STATES OF AMERICA, also known as Seal A
Claimant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent / Appellee:
DAS CORPORATION
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
UNITED STATES OF AMERICA v. MURRAY-OVERHILL PHARMACY, INC. et al
as 2:2022cv02925
Defendant:
MURRAY-OVERHILL PHARMACY, INC., MURRAYS OVERHILL PHARMACY and MARTIN BRIAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 47,839.2012 Tether digital currency
as 8:2022cv00981
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately 40.997711 Ethereum Digital Currency and 47,839.2012 Tether digital currency
Claimant:
PHILIP MARTIN
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $147,140.00 in U.S. Currency
as 2:2021mc00130
Claimant:
Juana Del Toro, Juan Martin Del Toro and Sophia Del Toro
Defendant:
Approximately $147,140.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
Dzuris v. United States of America
as 8:2019cv02648
Plaintiff:
Martin Dzuris
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
Martin v. Commissioner of Social Security
as 6:2017cv01459
Plaintiff:
Larry Martin, Jr
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Martin v. Commissioner of Social Security
as 5:2017cv01459
Plaintiff:
Larry Martin, Jr
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
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