Cases 1 - 10 of 10
United States of America v. Supreme Carpentry, LLC
as 1:2023cv10828
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Supreme Carpentry, LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Greylock Sand & Gravel, LLC
as 3:2021cv30026
Defendant:
Greylock Sand & Gravel, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $49,400 in United States Currency
as 1:2018cv12233
Defendant:
$49,400 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
CLK Global, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kathleen Lau Construction, LLC
as 1:2015cv13870
Defendant:
Kathleen Lau Construction, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Hamdi Halal Market LLC v. USA
as 1:2011cv11201
Plaintiff:
Hamdi Halal Market LLC
Defendant:
USA
Cause Of Action: 07 U.S.C. § 601
United States v. The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC., Boston, Massachusetts.
as 1:2011cv10606
Plaintiff:
United States
Defendant:
The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC Boston Mass.
Cause Of Action: 21 U.S.C. § 881
United States of America v. D A Smith Land & Homes, LLC and it's Successors
as 1:2011cv10262
Plaintiff:
United States of America
Defendant:
D A Smith Land & Homes, LLC and it's Successors
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $130,000.00 in United States Currency
as 4:2010cv40235
Plaintiff:
United States of America
Defendant:
$130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
Claimant:
GM Investments Overseas LLC
Cause Of Action: 49 U.S.C. § 781
Robinson Committee, LLC et al v. Federal Election Commission
as 1:2010cv11335
Petitioner:
Robinson Committee, LLC and Jack E. Robinson
Respondent:
Federal Election Commission
Cause Of Action: 02 U.S.C. § 437
United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al
as 1:2007cv12309
Plaintiff:
United States of America
Defendant:
$9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442 and others
Cause Of Action: U.S. Government Plaintiff
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