Cases 1 - 10 of 55
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
In re Seizure of $36,030 U.S. Currency
as 5:2021cv07506
In Re:
$36,030 U.S. Currency
Defendant:
United States of America
Respondent:
Drug Enforcement Administration and Treasury Department
Petitioner:
ROBERT CURTIS PORTER
Pittman v. United States Department of Justice et al
as 3:2021cv02372
Respondent:
Federal Bureau of Investigation and United States Department of Justice
Petitioner:
Randy Dewayne Pittman
Cause Of Action: 42 U.S.C. § 1981
HSCP Oregon, LLC et al v. Department of Homeland Security et al
as 1:2021cv00269
Defendant:
CHAD WOLF, United States of America, Department of Homeland Security and others
Plaintiff:
HSCP OREGON, LLC and GESUNDHEIT FOODS, LLC
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
as 2:2020cv07837
Defendant:
$865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
as 2:2020cv07844
Defendant:
$865,894.54 Seized From Three Bank And Credit Union Accounts, et al. and 865,894.54 Seized From Three Bank And Credit Union Accounts, The Balances on Approximately Thirteen California Employment Development Department Benefit Debit Cards and 11,679.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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
Melhem Ayoub, et al v. United States of America, Department of Agriculture Food and Nutrition Service
as 5:2018cv02628
Plaintiff:
Caroline Mousa Ayoub and Melhem Ayoub
Petitioner:
Melham Zouher Ayoub
Defendant:
United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 05 U.S.C. § 7703
Three Blind Mice v. United States Department of Justice
as 1:2018cv00103
Defendant:
United States Department of Justice
Plaintiff:
Three Blind Mice
Cause Of Action: 28 U.S.C. § 2201
Flaugher v. California Department of Motor Vehicles
as 4:2017cv04886
Plaintiff:
Douglas Flaugher
Defendant:
California Department of Motor Vehicles
Cause Of Action: 28 U.S.C. § 1331
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