Cases 11 - 20 of 229
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner:
Astor Management Services, Inc. and Christopher Campbell
Respondent:
United States Of America, United States Secret Service and James M. Murray
Defendant:
Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff:
Astor Management Services, Inc. and Christopher Campbell
Defendant:
United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Montero v. United States Of America et al
as 1:2022cv20168
Plaintiff:
Guillermo A. Montero
Defendant:
United States Of America, Daniel Santilli, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Oriental Antiques & Coin Inc. v. United States of America et al
as 1:2021cv24463
Plaintiff:
Oriental Antiques & Coin Inc.
Defendant:
UNITED STATES OF AMERICA, Customs and Border Protection, United States Secret Service and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
as 1:2021mc22295
In Re:
Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $440,068.08 in U.S. Currency and Nine Vehicles
as 2:2021cv00442
Defendant:
$440,068.08 in U.S. Currency and Nine Vehicles
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant:
Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Hadley
as 8:2021cv01357
Defendant:
Sali Hadley and Sali Dalton
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant:
$144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,034.55 in U.S. Currency et al
as 1:2021mc21971
Defendant:
$72,727.97 In U.S. Currency, $29,025.21 In U.S. Currency, $1,500.29 In U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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