Cases 1 - 10 of 10
Gill v. United States of America
as 1:2023cv01361
Plaintiff:
Raymond Edward Gill
Defendant:
United States of America
United States of America v. Gill
as 4:2018cv04020
Defendant:
Jagmail S. Gill
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Gill
as 4:2018cv04032
Defendant:
Amarjit K. Gill
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Greenlight Organic, Inc. et al
as 3:2017cv00005
Plaintiff:
United States of America
Defendant:
Greenlight Organic, Inc. , Apramjeet Singh, Neel-Kamal Aulakh and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $23,510.00 in United States Currency
as 2:2016cv00054
Plaintiff:
United States of America and Michael Gill
Defendant:
$23,510.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
SOLOW v. LYNCH et al
as 2:2015cv05019
Plaintiff:
ADAM M. SOLOW
Defendant:
LORETTA LYNCH, THOMAS BRANDON, JEH JOHNSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Funds in the amount of $25,280 in United States Currency
as 1:2015cv05683
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,280 in United States Currency
Claimant:
Justin Gill
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $3857 US Currency et al
as 2:2015cv00414
Plaintiff:
United States of America
Defendant:
Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678 and Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant:
George Nance , Kanwar Gill and Quick N EZ LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $15,300.00 United States Currency et al
as 1:2011cv00163
Plaintiff:
United States of America
Defendant:
$15,300.00 United States Currency and $400.00 Canadian Currency
Claimant:
Simranjit Singh Gill
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
as 3:2007cv00513
Plaintiff:
United States of America
Defendant:
Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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