Cases 1 - 3 of 3
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
UNITED STATES OF AMERICA v. MILLER COMMUNICATIONS, LLC et al
as 3:2012cv06664
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MILLER COMMUNICATIONS, LLC and JIM MILLER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE et al
as 2:2009cv06332
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS UP TO $152, 337.95 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042563 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER I/T/P MEGAN WILSON AND KATHLEEN MILLE, ALL FUNDS, MONIES AND OTHER THINGS UP TO $5,473.04 IN VALUE CONTAINED IN ACCOUNT NUMBER 1042555 IN THE NAME OF AND/OR FOR THE BENEFIT OF CHARLES P. MILLER, AT EAST RIVER BANK, LOCATED AT 6137 RID and ONE 2008 BIG DOG K-9 MOTORCYCLE, NEW JERSEY REGISTRATION # Z458P, VIN# 5J11YBJB88W000295
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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