Cases 1 - 10 of 232
USA v. $1,837.00 in United States Currency et al
as 3:2024cv00826
Plaintiff:
USA
Defendant:
$1,837.00 in United States Currency
Claimant:
James Byrd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $1,199,530 in United States Currency
as 3:2023cv00781
Plaintiff:
United States of America
Defendant:
Approximately $1,199,530 in United States Currency
Claimant:
James Whitner, Jr.
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland
as 5:2023cv00546
In Re:
In Re: Assets of Mark James Meland
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $5,524,745.33 et al
as 1:2023cv00289
Plaintiff:
United States of America
Defendant:
Approximately $5,524,745.33, Approximately $2,965,970.85 and Approximately $789,936.10
Claimant:
Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. James Kelly, Jr.
as 23-1481
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES J. KELLY, JR.
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A & G Coal Corp. et al
as 7:2023cv00318
Plaintiff:
United States of America
Defendant:
A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp. and others
Cause Of Action: 30 U.S.C. § 1201 Environment: Review of Agency Action
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff:
DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant:
UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Johnson v. United States of America
as 1:2023cv00275
Plaintiff:
James Johnson
Defendant:
United States of America
United States of America v. Balagia et al
as 4:2022cv01048
Plaintiff:
USA and United States of America
Defendant:
James Morris Balagia, Cara Jones, Casey Coats and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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