Cases 1 - 10 of 24
HOWELL IMPORTS, LLC v. UNITED STATES et al
as 2:2023cv02649
Plaintiff:
HOWELL IMPORTS, LLC
Defendant:
UNITED STATES, Aacting commissioner TROY A MILLER, PORT DIRECTOR TENEVAL T THOMAS and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner:
Astor Management Services, Inc. and Christopher Campbell
Respondent:
United States Of America, United States Secret Service and James M. Murray
Defendant:
Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff:
Astor Management Services, Inc. and Christopher Campbell
Defendant:
United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff:
Christopher Parish
Defendant:
UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
Bizav Aircraft Management, LLC v. Gacki et al
as 1:2019cv23436
Plaintiff:
Bizav Aircraft Management, LLC
Defendant:
Director Andrea Gacki and Secretary Steven Mnuchin
Cause Of Action: 21 U.S.C. § 881
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant:
Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff:
Bizav Aircraft Management, LLC
Cause Of Action: 21 U.S.C. § 881
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2018cv00048
Plaintiff:
PACIFIC SOLAR ENERGY, SA DE CV
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY , ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL , OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: 28 U.S.C. § 1361
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Plaintiff:
Pacific Solar Energy, SA de CV
Defendant:
United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: 28 U.S.C. § 1361
United States of America v. "The Wolf of Wall Street" Motion Picture
as 2:2016cv05362
Defendant:
"The Wolf of Wall Street" Motion Picture and "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff:
United States of America
Claimant:
1169 Hillcrest LLC, Red Granite Pictures, Inc., Red Granite Capital Ltd. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff:
Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant:
U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
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