Cases 1 - 10 of 26
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
as 0:2023cv01734
Plaintiff:
United States of America
Defendant:
$126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Held v. Auto-Owners (Mutual) Insurance Company
as 2:2022cv04162
Plaintiff:
William Held
Defendant:
Auto-Owners (Mutual) Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
as 4:2022cv00346
Plaintiff:
United States of America
Defendant:
U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Helde et al v. A & K Logistics, Inc. et al
as 5:2022cv05072
Plaintiff:
Matthew Helde, Crystal Helde, Shane Helde and others
Defendant:
A & K Logistics, Inc., Phillips Feed Service, Inc., Bryon K. Angle and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Helde v. Koninklijke Philips N.V. et al
as 0:2021cv01681
Plaintiff:
Matthew T Helde
Defendant:
Koninklijke Philips N.V., Philips North America LLC, Philips Holding USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Holloway v. Held Records of DMV et al
as 8:2021cv00207
Defendant:
The Driver Attorney/Lawyer Micheal Dowd of Corrigan Dowd Law Firm and Held Records of DMV
Plaintiff:
Walter H. Holloway
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant:
$44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
United States of America v. $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
as 3:2021cv00004
Defendant:
$105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
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