Cases 1 - 10 of 18
Plaintiff v. Defendant
as 1:2023cv15096
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. Funds in the amount of $385,840 in United States currency
as 1:2021cv02100
Defendant:
Funds in the amount of $385,840 in United States currency
Plaintiff:
United States of America
Claimant:
Adam Doyle and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. $19,980.00 and $6,640.00 in U.S. Currency
as 2:2020cv00442
Defendant:
$19,980.00 and $6,640.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Stephen M Komie, Ernesto Rodriguez and Josue Noboa
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the amount of $40,580 in United States currency
as 1:2020cv05165
Defendant:
Funds in the amount of $40,580 in United States currency
Plaintiff:
United States of America
Claimant:
Stephen M. Komie and BRANDON J PHARR
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant:
FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Benjamin E Ross and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant:
Funds in the amount of $122,000 in United States currency
Plaintiff:
United States of America
Claimant:
Stephen M. Komie and Christopher M Duncan
Cause Of Action: 21 U.S.C. § 0881
USA v. $510,910.00 in United States Currency, et al
as 3:2018cv01683
Plaintiff:
United States and USA
Defendant:
$510,910.00 in United States currency, One Ford Forest River Forester Recreational Vehicle and One Ruger LCP .380 Handgun, SN 371699695
Claimant:
Patrick N. Barber and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $21,520 in United States Currency
as 1:2017cv09015
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $21,520 in United States Currency
Claimant:
Jax Connor Cornell and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $39,960 in United States currency
as 1:2016cv10797
Plaintiff:
United States of America
Defendant:
Funds in the amount of $39,960 in United States currency
Claimant:
Erika Aranda and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $99,940 in United States Currency
as 1:2015cv05199
Plaintiff:
United States of America
Defendant:
Funds in the amount of $99,940 in United States Currency
Claimant:
Konah J. Dolo , Lance T. Freeman and Stephen M. Komie
Counter_claimant:
Konah J. Dolo and Lance T. Freeman
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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