Cases 1 - 10 of 16
VIRTUS PHARMACEUTICALS, LLC v. GARLAND et al
as 1:2022cv00448
Plaintiff:
VIRTUS PHARMACEUTICALS, LLC
Not Classified By Court:
MERRICK B. GARLAND, ANNE MILGRAM and DRUG ENFORCEMENT ADMINISTRATION
Defendant:
UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff:
United States of America
Defendant:
2016 Ford Transit T-250 Van
Claimant:
Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant:
$213,573 U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricardo Carty and Patti Ann Amoy Chaplin
Cause Of Action: 21 U.S.C. § 881
Pereira v. United States Drug Enforcement Administration
as 1:2013cv00884
Plaintiff:
Debra Ann Pereira
Defendant:
United States Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
as 1:2013cv00722
Plaintiff:
DEBRA ANN PEREIRA
Defendant:
UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. One 2007 Acura RL, Vin # JH4KB16617C001167
as 1:2013cv01404
Plaintiff:
United States of America
Defendant:
One 2007 Acura RL, Vin # JH4KB16617C001167
Claimant:
Carrie Anne Burke
Cause Of Action: 28 U.S.C. § 1345
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
United States of America v. $40,222.25 in U.S. Currency
as 1:2011cv03132
Plaintiff:
United States of America
Defendant:
$40,222.25 in U.S. Currency
Claimant:
Andrea Shelly Ann King-Chang
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 2 pieces of Assorted Marijuana Equipment valued at $640.00 et al
as 1:2011cv01513
Plaintiff:
United States of America
Defendant:
Approximately 2 pieces of Assorted Marijuana Equipment valued at $640.00, Approximately 50 pieces of Assorted Marijuana Equipment valued at $16,750.00, Approximately 5 pieces of Assorted Marijuana Equipment valued at $1,630.00 and others
Claimant:
Ronald Keith Moats and Sharon Ann Moats
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,410 U.S. Currency
as 8:2011cv02109
Plaintiff:
United States of America
Defendant:
$13,410 U.S. Currency
Claimant:
Anne Crawford Skinner
Cause Of Action: 28 U.S.C. § 1345
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