Cases 1 - 10 of 10
United States of America v. $142,140.00 in U.S. Currency
as 1:2021cv01616
Plaintiff:
United States of America
Defendant:
$142,140.00 in U.S. Currency
Claimant:
Orville Shaw
Cause Of Action: 21 U.S.C. § 881
SHAW v. AMERICA et al
as 1:2021cv02105
Plaintiff:
DEMETRIUS SHAW
Defendant:
UNITED STATES OF AMERICA and FEDERAL BUREAU OF INVESTIGATION
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
as 5:2016cv00193
Plaintiff:
United States of America
Defendant:
$20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $100,180.00 in U.S. Currency
as 2:2013cv00139
Plaintiff:
United States of America
Defendant:
$100,180.00 in U.S. Currency
Claimant:
Graham Shaw
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
as 3:2009cv00946
Plaintiff:
United States of America
Defendant:
Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Hernandez et al v. City of Chicago et al
as 1:2008cv00054
Plaintiff:
Jaime Hernandez, Peter Nelson, Robert Sanderson and others
Defendant:
City of Chicago, Tom Kness, Paul Volpe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Pearson, Durk, et al v. FDA, et al
as 98-5043
Plaintiff - Appellant:
Durk Pearson, Sandy Shaw and American Preventive Medical Association
Plaintiff:
National Health Federation and Citizens for Health
Defendant - Appellee:
Food & Drug Administration, United States of America, Michael A. Friedman, M.D., Lead Deputy Commissioner of Food and Drugs and others
Defendant - Terminated Party:
David A. Kessler
Defendant:
United States Department of Housing & Urban Development, United States
Amicus Curiae For Appellee:
American Cancer Society, American Heart Association, Center for Science in the Public Interest and others
Amicus Curiae For Appellant:
Direct Aids Alternative Information Resources, People Against Cancer and Foundation for Advancement of Innovative Medicine
Amicus Curiae:
Public Citizen, Inc.
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