Cases 1 - 10 of 12
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
Alishaev Brothers AY Inc. v. United States of America et al
as 1:2021cv03632
Defendant:
Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and others
Plaintiff:
Alishaev Brothers AY Inc.
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. $70,100.00 United States Currency
as 1:2019cv00859
Defendant:
$70,100.00 United States Currency
Plaintiff:
United States of America
Claimant:
Maxie S. Cohen
Cause Of Action: 21 U.S.C. § 881
United States of America v. All funds on deposit in BBCN Bank Account 1042826201, held in the name New Clover Trading Corp. et al
as 1:2014cv00101
Plaintiff:
United States of America
Miscellaneou:
Jeff Cohen
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff:
PRESCOTT LOVERN
Defendant:
TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Funds in the Amount of $194,974.93 et al
as 1:2012cv00891
Defendant:
Funds in the Amount of $194,974.93, Funds in the Amount of $50,571.10 and Funds in the Amount of $12,972.13 from PayPal Account No. 2385
Claimant:
Gili Astrahan and Joseph Cohen
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. Various Articles of Counterfeit Goods
as 5:2012cv00407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Various Articles of Counterfeit Goods Seized from Martin Cohen
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located At 128 and 130 Cabrillo Street, Costa Mesa, California et al
as 8:2012cv00081
Claimant:
Melody Cohen, Celeste Murphey and Steven F Murphey
Defendant:
Celeste Murphey and Steven F Murphey
Murphey:
Real Property Located At 128 and 130 Cabrillo Street, Costa Mesa, California
Plaintiff:
United States of America
United States of America v. One (1) Elephant foot et al
as 1:2011cv20031
Defendant:
One (1) Elephant foot, Seven (7) ivory balls, One (1) ivory lamp and others
Plaintiff:
United States of America
Claimant:
Eduardo Cohen
Cause Of Action: 16 U.S.C. § 1540
USA v. $188,641.79 et al
as 3:2009cv00560
Plaintiff:
USA and USA
Defendant:
$188,641.79
Claimant:
Richard Cohen
Cause Of Action: U.S. Government Plaintiff
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.
