Cases 1 - 10 of 12
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff:
United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
CAMARO IMPEX GENERAL TRADING LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06726
Plaintiff:
CAMARO IMPEX GENERAL TRADING LLC
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Castaneda v. United States of America, U.S. Department of Justice
as 1:2022cv06723
Plaintiff:
Rebecca L Castaneda
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
PERFECT FRAME, LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06750
Plaintiff:
PERFECT FRAME, LLC
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
A2B Transportation, Inc. v. United States Of America et al
as 1:2021cv00187
Plaintiff:
A2B Transportation, Inc.
Defendant:
United States Of America, Federal Bureau of Investigations and US Department of Justice
Cause Of Action: 28 U.S.C. § 1346
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant:
Federal Bureau of Investigation (FBI), United States Department of Justice and United States of America
Plaintiff:
Edwin Maldonado
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Do v. U.S. Department of Justice Drug Enforcement Administration
as 1:2015cv03553
Plaintiff:
Vu Do
Defendant:
U.S. Department of Justice Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff:
Roger Anthony Williams and Denel Noel
Defendant:
US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
Zorrilla v. The United States of America and the United States Department of Justice et al
as 1:2011cv07006
Plaintiff:
Jaan Zorrilla
Defendant:
The United States of America and the United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981
Bucktooth v. Drug Enforcement Agency et al
as 5:2011cv00906
Plaintiff:
Jill Bucktooth
Defendant:
Drug Enforcement Agency and United States Department of Justice
Cause Of Action: 18 U.S.C. § 3114
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