Cases 1 - 10 of 46
USA v. Pancas Services, LLC
as 3:2023cv01386
Plaintiff:
USA
Defendant:
Pancas Services, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
$530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant:
Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al
as 1:2022cv07079
Plaintiff:
United States of America
Defendant:
$124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $560,421.14
as 3:2021cv01562
Plaintiff:
USA
Defendant:
$560,421.14
Claimant:
Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. § 1345
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
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff:
KAZI HAIDAR ALI
Defendant:
United States of America, United States Department of Homeland Security and United States Secret Service
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Huerta Consulting Services, LLC v. Drug Enforcement Administration et al
as 1:2021cv02310
Plaintiff:
Huerta Consulting Services, LLC
Defendant:
Drug Enforcement Agency (DEA), United States of America and Drug Enforcement Administation
Cause Of Action: 28 U.S.C. § 1331
Myanmar Asian Inc. v. United States of America Department of Agriculture Food and Nutrition Service
as 1:2020cv00765
Plaintiff:
Myanmar Asian Inc.
Defendant:
United States of America Department of Agriculture Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023 Supplemental Nutrition Assistance Program
United States of America v. One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019
as 1:2020cv02526
Plaintiff:
One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019 and United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Eleven United States Postal Service Money Orders totaling $11,000 et al
as 1:2020cv00343
Defendant:
Eleven United States Postal Service Money Orders totaling $11,000 and $2,300 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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