Cases 21 - 30 of 85
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant:
All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2,640 Cases of Imported Bottled Alcohol et al
as 2:2019cv07851
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
2,640 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PINEAPPLE FRUIT WINE AND 1,320 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PEACH FRUIT WINE
Claimant:
OB USA, INC. dba BWS Group Co.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 24 Cases (sixteen, 18.7 oz. boxes per case) more or less, of raisin bran cereal et al
as 2:2018cv02188
Defendant:
3 Pallets, more or less of 72 piece/cases of clairol hair coloring, 3 Cases more or less of cold cream deep cleansing make-up remover, 181 Cases of 6, 8 oz bottles of renewal hand sanitizer and others
Plaintiff:
United States of America
Claimant:
J and L Grocery, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff:
United States of America
Defendant:
Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: 18 U.S.C. § 981
BLACKMAN v. U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 et al
as 1:2017cv01499
Plaintiff:
TERRENCE BUTCH ALLAH BLACKMAN
Defendant:
U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 and SECOND DISTRICT POLICE STATION, PROPERTY UNIT, CASE NO. 17-070093, EVIDENCE BOOK NO. 2428, PAGE NO. 146
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010 et al
as 1:2017cv02475
Defendant:
BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE and TEN .40 CALIBER ROUNDS OF AMMUNITION
Claimant:
CHRISTOPHER JUSTIN EADS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff:
United States of America
Defendant:
129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: 21 U.S.C. § 0334
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy Mitragyna Speciosa, et al
as 2:2016cv05138
Defendant:
101 Cases, More or Less, Containing Bottles and Pouches of Articles of Drug Labeled in Part as Kratom Therapy (Mitragyna Speciosa) and All Other Quantities of the Above Articles of Drug that are Located Anywhere on the Premises of Nature Therapeutics LLC, dba Kratom Therapy, 953 Huber St., Grover Beach, California
Plaintiff:
United States of America
United States of America v. $4,093.23 In United States Currency From Landmark Bank Account Number 2114008234, et al
as 2:2016cv04012
Plaintiff:
United States of America
Defendant:
$4,093.23 In United States Currency Seized From Landmark Bank Account Number 2114008234, $3,603.27 In United States Currency Seized From Landmark Bank Account Number 2114008259, $9,360.00 In United States Currency Seized From the Rodgers Residence and others
Cause Of Action: 18 U.S.C. § 981
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