Cases 1 - 10 of 71
v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff:
CUNSHENG NAN
Defendant:
ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. Approximately $15850 US Currency
as 2:2023cv00197
Plaintiff:
United States of America
Defendant:
Approximately $15850 US Currency
Claimant:
George Norman, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $106,009.13 in Funds
as 3:2023cv00041
Plaintiff:
United States of America
Defendant:
Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
USA v. Kahr Arms Model CW9 Semi-Automatic Pistol et al
as 3:2022cv00387
Plaintiff:
USA
Defendant:
One Kahr Arms Model CW9 Semi-Automatic Pistol and Five Live Rounds Of Ammunition
Claimant:
George Harris
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
United States of America v. Gaynor Jr.
as 2:2021cv00382
Defendant:
George Gaynor Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. $426,590.00 in United States Currency et al
as 2:2021cv00071
Defendant:
$10,000.00 in United States Currency and $426,590.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Maykeel S. Georges
Cause Of Action: 21 U.S.C. § 881
USA v. $27,699.76 Seized from Citizens Bank Account # XXXXXX5852 et al
as 5:2020cv00353
Defendant:
$27,699.76 Seized from Citizens Bank Account # XXXXXX5852, $521.95 Seized from Citizens Bank Account # XXXXXX8712 and $3,454,76 Seized from Citizens Bank Account # XXXXXX1902
Plaintiff:
USA
Claimant:
George N. Ibe and Patricia Ibe
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
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