Cases 21 - 30 of 89
UNITED STATES OF AMERICA v. THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
as 1:2019cv00130
Defendant:
THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
Undetermined:
UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property
as 3:2018mc00039
Movant:
Patrick N. Barber
Respondent:
USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
Cew Properties Inc v. United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
as 5:2018cv00401
Plaintiff:
Cew Properties Inc
Defendant:
United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: 28 U.S.C. § 1331
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff:
Amal USA, Inc.
Defendant:
United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner:
Oliver Samir Ayoub and Darnae Michelle Ricci
Respondent:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 1355
Plaintiff v. Defendant
as 8:2017mc00014
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Knittell v. United States Department Of Justice et al
as 1:2017cv01027
Plaintiff:
Edward C. Knittell
Defendant:
United States Department Of Justice and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1361
Derenak v. United States of America et al
as 4:2016cv00344
Plaintiff:
Michael Joseph Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff:
Michael Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
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