Cases 1 - 10 of 13
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions et al
as 1:2021cv01660
Plaintiff:
United States of America
Defendant:
252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions
Claimant:
Q2 Solutions, LLC
Cause Of Action: 28 U.S.C. § 1341
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. $1,433,196.55 et al
as 3:2020cv00442
Defendant:
$1,433,196.55, $12,864.11 and $45,740.76
Plaintiff:
United States of America
Claimant:
John Grisham, John Berberian, James Courville and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff:
United States of America
Defendant:
The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant:
Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
USA v. $10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD et al
as 3:2013cv04190
Plaintiff:
USA
Defendant:
$10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD and $68,967.38 in funds seized from Bank of America account XXXXXXXX1033 in the name of Medical Rehabilitation Clinic, Inc
Cause Of Action: 28 U.S.C. § 1345
MASCARA et al v. WASHINGTON FAMILY DOCTORS et al
as 2:2012cv01594
Plaintiff:
LISA M. MASCARA
Defendant:
WASHINGTON FAMILY DOCTORS , CENTERVILLE CLINICS, INC. and EUGENE W. SKIFFINGTON
Cause Of Action: 28 U.S.C. § 2679 Federal Driver's Act
United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al
as 3:2012cv04241
Plaintiff:
United States of America
Defendant:
$59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD , $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA , $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA and others
Claimant:
LeeRoy McCurley , Pamela McCurley , Tarrant County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Frederick et al
as 5:2012cv00542
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Maximus Frederick and Vistar Medical Clinic
Cause Of Action: 31 U.S.C. § 3729
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