Cases 1 - 10 of 18
Plaintiff v. Defendant
as 2:2023cv00244
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
United States of America v. Currency et al
as 2:2023cv00149
Plaintiff:
United States of America
Defendant:
Various Jewelry and Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,202.00 In United States Currency et al
as 2:2022cv00142
Plaintiff:
United States of America
Defendant:
$2,202.00 In United States Currency, $14,001.00 In United States Currency, A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenance and attachments thereon and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 2:2021cv00133
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117 ad
United States of America v. $389,820.00 in United States Currency et al
as 2:2020cv01048
Defendant:
4,550.00 in United States Currency, $389,820.00 in United States Currency, 1972 Chevrolet Chevelle SS 396, VIN: 1D37H2R582820, with all appurtenances and attachments thereon and others
Plaintiff:
United States of America
Claimant:
Ruby Barton
Cause Of Action: 21 U.S.C. § 881
Kelly v. Forjas Taurus S.A. et al
as 2:2020cv01864
Defendant:
Forjas Taurus S.A., Taurus International Manufacturing Inc, Scott Jewelry and Pawn and others
Plaintiff:
Anthony Kelly
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $389,820.00 in United States Currency et al
as 2:2016cv00985
Plaintiff:
United States of America
Defendant:
$389,820.00 in United States Currency , $15,780.00 in United States Currency , $4,550.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2016cv01763
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Pate v. Toto et al
as 7:2016cv01171
Plaintiff:
Luther S Pate, IV
Defendant:
Mark Toto and Moboco Fine Jewelry & Gems
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Jewelry et al
as 2:2014cv00408
Plaintiff:
United States of America
Defendant:
Jewelry and Currency
Cause Of Action: 18 U.S.C. § 0981
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