Cases 1 - 10 of 151
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff:
People of the State of Illinois, ex rel Thomas P Briddick
Defendant:
Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff:
United States of America
Defendant:
Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant:
Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Smith & Wesson Model M&P Shield EZ .380 cal Pistol et al
as 2:2023cv12446
Plaintiff:
United States of America
Defendant:
Smith & Wesson Model M&P Shield EZ .380 cal Pistol, 19 Rounds of .380 cal ammo, SCCY Industries Model CPX-1 9mm cal Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant:
Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Glock Inc. 30S Pistol CAL:45 SN: BFTL715 et al
as 4:2023cv12279
Plaintiff:
United States of America
Defendant:
Glock Inc. 30S Pistol CAL:45 SN: BFTL715, 13 Rounds Barnes Bullets Ammunition CAL: 45, GARAYSAR, INC. Unknown Shotgun CAL: Unknown SN:21T-008616 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Kansara
as 3:2023cv03470
Plaintiff:
United States of America
Defendant:
Himanshu P Kansara and Himanshu P. Kansara
Damstoft v. United States Congress et al
as 4:2023cv00906
Plaintiff:
Leif P. Damstoft
Defendant:
United States Congress and United States Senate
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Roth v. Rogers
as 3:2023cv00098
Plaintiff:
Carol Roth
Defendant:
Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
as 4:2022cv00346
Plaintiff:
United States of America
Defendant:
U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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