Cases 1 - 10 of 55
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 82,656 RED BULL ENERGY DRINKS
as 2:2023cv04183
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
82,656 RED BULL ENERGY DRINKS
Petitioner:
UNITED STATES INTERNATIONAL TRADE COMMISSION
Claimant:
HOWELL IMPORTS, LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
HOWELL IMPORTS, LLC v. UNITED STATES et al
as 2:2023cv02649
Plaintiff:
HOWELL IMPORTS, LLC
Defendant:
UNITED STATES, Aacting commissioner TROY A MILLER, PORT DIRECTOR TENEVAL T THOMAS and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
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
UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al
as 2:2022cv02275
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SourceOne Pharmacy Services, LLC
as 2:2021cv00817
Defendant:
SourceOne Pharmacy Services, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
AMERICAN HERITAGE FEDERAL CREDIT UNION v. Profectus Collocationes LLC et al
as 2:2021cv00349
Defendant:
UNITED STATES OF AMERICA, JARED DAVIS and Profectus Collocationes LLC
Plaintiff:
AMERICAN HERITAGE FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1335
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff:
LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant:
CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. LARCHMONT PHARMACY, LLC et al
as 2:2020cv04999
Defendant:
LARCHMONT PHARMACY, LLC, $385,000.00 IN UNITED STATES CURRENCY and KIMBERLY HUYNH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
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