Cases 1 - 10 of 20
United States of America v. APPROXIMATELY $1,181,089.93 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 229059388826 IN THE NAME OF BEST WAY MEDICAL SUPPLIES, INC.
as 1:2023cv21477
Defendant:
United States of America and Approximately $1,181,089.93 in U.S. Currency seized from Bank of America account no. 229059388826 in the name of Best Way Medical Supplies, Inc.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Washington's Best Inc v. United States Department of Homeland Security
as 3:2021cv05751
Plaintiff:
Washington's Best, Inc. and Washington's Best Inc
Defendant:
United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. Best Stucco, LLC
as 6:2021cv06112
Defendant:
Best Stucco, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant:
BUBUBHAI PATEL
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2014mc00051
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Daryl Best
Cause Of Action: Civil Miscellaneous Case
USA v. $3,500 In United States Currency
as 3:2013cv00692
Plaintiff:
USA
Defendant:
$3,500 In United States Currency
Claimant:
John Best
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,640.00 in U.S. Currency
as 7:2013cv00184
Plaintiff:
United States of America
Defendant:
$11,640.00 in U.S. Currency
Claimant:
Ervin J. Best
Cause Of Action: 21 U.S.C. § 881
USA v. Currency $463,497.72 from Best, et al
as 12-1769
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
Appellee Cross-Appellant:
H. D. SMITH WHOLESALE DRUG COMPANY, INCORPORATED
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.
