Cases 1 - 10 of 14
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
CENTER FOR BIOLOGICAL DIVERSITY et al v. ZINKE et al
as 1:2018cv02857
Defendant:
U.S. FISH AND WILDLIFE SERVICE and RYAN ZINKE
Plaintiff:
HUMANE SOCIETY OF THE UNITED STATES, NATURAL RESOURCES DEFENSE COUNCIL, CENTER FOR BIOLOGICAL DIVERSITY and others
Cause Of Action: 16 U.S.C. § 1540
UNITED STATES OF AMERICA v. $4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED et al
as 1:2017cv01706
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED, DANDONG ZHICHENG METALLIC MATERIAL CO., LTD, RAMBO RESOURCE LIMITED and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Archaeological Resources from Emigrant Trail
as 2:2017mc00038
Plaintiff:
United States of America
Defendant:
Archaeological Resources from Emigrant Trail
Cause Of Action: Civil Miscellaneous Case
United States of America v. Archaeological Resources taken from the Emigrant Trail as listed in Exhibit A
as 2:2017at00229
Plaintiff:
United States of America
Defendant:
Archaeological Resources taken from the Emigrant Trail as listed in Exhibit A
Cause Of Action: Civil Miscellaneous Case
J&B Resource Import Inc. v. United States of America
as 2:2015cv05702
Movant:
J&B Resource Import Inc.
Respondent:
United States of America
USA v. ALL FUNDS ON DEPOSIT IN LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT
as 1:2015cv11906
Plaintiff:
United States of America
Defendant:
ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff:
USA
Defendant:
One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al
as 1:2014cv00309
Defendant:
$399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC and $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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