Cases 1 - 10 of 40
United States of America v. $9,930.00 in U.S. Currency, et al.
as 1:2024cv00317
Plaintiff:
United States of America
Defendant:
$9,930.00 in U.S. Currency
Claimant:
Rosa Ceja, Adriana Jones and Howard Miller
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Kull Auction & Real Estate Co., Inc. v. Miller
as 5:2023cv04117
Petitioner:
Kull Auction & Real Estate Co., Inc.
Respondent:
William Miller
Heartland Outdoor, Inc. v. Miller
as 6:2023cv01182
Petitioner:
Heartland Outdoor, Inc. doing business as Heartland Outdoor
Respondent:
William J. Miller
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. Miller
as 3:2023cv00664
Plaintiff:
United States of America
Defendant:
Santana Miller
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
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
Miller Pharmacy Services L L C v. Drug Enforcement Administration et al
as 3:2022cv02424
Petitioner:
Miller Pharmacy Services L L C doing business as Prescription Shoppe Pharmacy
Defendant:
U S Drug Enforcement Administration and Anne Milgram
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. $47,980.00 in United States Currency et al
as 2:2021cv02654
Plaintiff:
United States of America
Defendant:
$47,980.00 in United States Currency
Claimant:
Darius Dawune Miller and Tearra Hodges
Cause Of Action: 21 U.S.C. § 881
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff:
Rodney Jeffery Sullivan
Defendant:
U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $90,385 United States Currency
as 1:2021cv00459
Defendant:
$90,385 United States Currency
Plaintiff:
United States of America
Claimant:
Mark Miller
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Miller
as 3:2020cv00189
Defendant:
Deonte L Miller
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
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