Cases 11 - 20 of 69
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Currency
as 2:2021cv01158
Defendant:
$9,540.00 U.S. currency and Currency
Plaintiff:
United States Attorneys Office and United States of America
Claimant:
Jermar Theodore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2021cv01090
Not Classified By Court:
$13,350.00 U.S. currency
Plaintiff:
U.S. Attorney Eastern District of Louisiana and United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
U.S. Attorney's Office, Western District of Texas v. $63,760.00, More or Less, in United States Currency
as 5:2021cv00066
Respondent:
$63,760.00, More or Less, in United States Currency
Petitioner:
U.S. Attorney's Office, Western District of Texas and U.S. Attorney's Office
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight-four thousand nine hundred sixty-three dollars and zero cents
as 2:2020cv03824
Plaintiff:
US Attorney's Office Eastern District of NY and United States of America
Defendant:
Eighty-four thousand nine hundred sixty-three dollars and zero cents
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $36,376.00, More of Less, In United States Currency Seized On Or About December 20, 2019, In San Antonio, Texas
as 5:2020cv00844
Plaintiff:
U.S. Attorney's Office
Cause Of Action: 31 U.S.C. § 5332
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 2011 Audi A8, VIN: WAUAVAFD0BN024386
as 4:2019cv00776
Defendant:
2011 Audi A8, VIN: WAUAVAFD0BN024386
Plaintiff:
United States Attorney's Office and United States of America
Cause Of Action: 18 U.S.C. § 981
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant:
UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff:
Xue Ji
Cause Of Action: 18 U.S.C. § 0981
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant:
United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff:
M D Trust LLC
Cause Of Action: 18 U.S.C. § 983
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