Cases 1 - 8 of 8
Cuevas v. United States Postal Inspection Service
as 2:2013cv00491
Plaintiff:
Elizabeth Cuevas
Defendant:
United States Postal Inspection Service
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Evans v. United States Postal Inspection Service
as 2:2013cv00308
Defendant:
United States Postal Inspection Service
Plaintiff:
Richard Evans
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. SD Card, Kingston 2.0, SN: 0638TN5316U et al
as 2:2011cv02365
Plaintiff:
United States of America
Defendant:
SD Card, Kingston 2.0, SN: 0638TN5316U, Laptop Computer, Acer Aspire 5742, SN: LXRB9020901113D13F1601, Computer, HP Media Center Tower, SN: MXZ810067X and others
Cause Of Action: 28 U.S.C. § 1345
LLC Wholesale Supply LLC et al v. United States of America et al
as 2:2011cv01706
Plaintiff:
LLC Wholesale Supply LLC and LLC Patient Services Incorporated
Defendant:
United States of America and United States Food and Drug Administration
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $67,920.94 in US Currency seized from JP Morgan Chase Account No. XXXXX3710
as 2:2011cv00136
Plaintiff:
United States of America
Defendant:
$67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank
Claimant:
Daniel Leitman and Star Insurance Services LLC
Cause Of Action: Search and forfeiture of monetary instruments
Muhammad v. United States Postal Inspection Service
as 2:2008cv00852
Defendant:
United States Postal Inspection Service
Plaintiff:
Ameer Muhammad
Cause Of Action: U.S. Government Defendant
Asset Forfeiture Services, Inc. v. Maricopa County Treasurer
as 2:2007cv02399
Plaintiff:
Asset Forfeiture Services, Inc.
Defendant:
Maricopa County Treasurer
Interpleader:
United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. $5,500 in U.S. Postal Service Money Orders
as 4:2007cv00084
Plaintiff:
USA
Defendant:
$5,500 in U.S. Postal Service Money Orders
Cause Of Action: Search and forfeiture of monetary instruments
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