Cases 1 - 10 of 19
Oliveira v. United States Postal Service Post Master General
as 1:2021cv01140
Plaintiff:
Diego Oliveira
Defendant:
United States Postal Service Post Master General
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant:
2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff:
United Statesof America and United States of America
Claimant:
Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
as 3:2016cv00341
Plaintiff:
United States of America
Defendant:
$113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Claimant:
Michael D. Cooper, FIAD Services LLC and Legal Services
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $49,849.02 in Funds et al
as 3:2016cv00072
Plaintiff:
United States of America
Defendant:
Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency and Two United States Postal Service Money Orders
Claimant:
Pawnee Leasing Corporation and Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku and Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: 18 U.S.C. § 0981
Lucero v. Freddie Mac Equit Plus I-ESIC Limited Partnership et al
as 8:2014cv03089
Plaintiff:
Gladys Lucero
Defendant:
Freddie Mac Equit Plus I-ESIC Limited Partnership, Ocwen Loan Servicing, LLC, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $1,092,883.76 U.S. Currency
as 1:2013cv03859
Plaintiff:
United States of America
Defendant:
$1,092,883.76 U.S. Currency, Alpha Capital LLC, Alpha Diagnostics LLC and others
Cause Of Action: 28 U.S.C. § 1345
Lacks v. U.S. Postal Service
as 5:2013cv00864
Plaintiff:
Shenel L. Lacks
Defendant:
U.S. Postal Service
Cause Of Action: 21 U.S.C. § 841
United States of America v. $272,574.37 in U.S. Currency
as 1:2013cv03779
Plaintiff:
United States of America
Defendant:
$272,574.37 in U.S. Currency
Claimant:
Hanover Service, Inc.
Cause Of Action: 28 U.S.C. § 1345
Sanya v. United States Secret Service
as 8:2013cv01429
Plaintiff:
Mojisola Adedolapo Sanya
Defendant:
United States Secret Service
Cause Of Action: Motion for Return of Property
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