Cases 1 - 10 of 22
Haley v. Haley et al
as 6:2024cv00059
Defendant:
FBI Agent John Moore, Huey Frank Haley, Amber Thibodeaux Haley and others
Plaintiff:
Patty Lee Haley
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kelly v. DEA et al
as 2:2023cv14038
Plaintiff:
Travis Kelly
Defendant:
DEA, US Coast Guard, Florida Highway Patrol and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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
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
Llamas et al v. U.S. Army et al
as 6:2021cv01168
Plaintiff:
Noelle Llamas and Ken Klippenstein
Defendant:
U.S. Army, Federal Bureau of Investigation, Office of Intelligence and Analysis and others
Cause Of Action: 05 U.S.C. § 0552
Montenegro v. US Secret Service et al
as 1:2020cv20121
Defendant:
US Secret Service, Federal Bureau of Investigation and Nancy Pelosi
Plaintiff:
Khriss Leonardo Montenegro
Cause Of Action: 28 U.S.C. § 1983
Kelly v. Forensic Admission Coordinator Department of Children & Families et al
as 1:2017cv23927
Plaintiff:
Steven Kelly
Defendant:
Forensic Admission Coordinator Department of Children & Families, South Florida Evaluation & Treatment Center, Miami-Dade State Attorney Office and others
Cause Of Action: 42 U.S.C. § 1983
Stanski v. Department of Homeland Security et al
as 3:2017cv00422
Plaintiff:
Michael Stanski
Defendant:
Department of Homeland Security and United States Secret Service
Cause Of Action: 05 U.S.C. § 0552
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