Cases 1 - 10 of 17
UNITED STATES OF AMERICA v. $4,183,402.74 in U.S. Currency et al
as 5:2022cv00138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency
Claimant:
Richard Stuart Ross and Company 1
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
Plaintiff v. Defendant
as 17-16836
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 5:2017cv04387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 18900 dollars in United States Currency
as 6:2017cv01928
Plaintiff:
United States of America
Defendant:
18900 dollars in United States Currency
Claimant:
John Stuart Moose
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith & Wesson .44 caliber 29 Revolver et al
as 1:2016cv00018
Plaintiff:
United States of America
Defendant:
One Smith & Wesson .44 caliber 29 revolver, One Beretta .22 caliber U22 Neos pistol, One AMT Automag II .22 caliber pistol and others
Claimant:
Stuart Powell
Cause Of Action: 18 U.S.C. § 983
United States of America v. $79,375.00 In U.S. Currency
as 2:2014cv06483
Defendant:
$79,375.00 In U.S. Currency
Claimant:
Rosalinda Kramer and Stuart Kramer
Plaintiff:
United States of America
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant:
(15) Assorted Firearms
Plaintiff:
United States of America
Claimant:
Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,550 United States Currency
as 1:2013cv00146
Plaintiff:
United States of America
Defendant:
$17,550 United States Currency
Claimant:
Mandrel Lamont Stuart
Cause Of Action: 21 U.S.C. § 881
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