Cases 1 - 10 of 616
DeJesus Peguero Brito v. United States of America
as 1:2024cv01800
Plaintiff:
Angel DeJesus Peguero Brito
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Larcher-Muhr
as 2:2023cv07476
Defendant:
Thi Larcher-Muhr and Thi Hong Bui
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Larcher-Muhr
as 1:2023cv07476
Defendant:
Thi Larcher-Muhr and Thi Hong Bui
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506
as 1:2023cv05750
Defendant:
$399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $51,231.00 United States Currency
as 6:2023cv06288
Plaintiff:
USA and United States of America
Defendant:
$51,231.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Okafor v. United States of America
as 1:2023cv03544
Plaintiff:
Nzelo Okafor
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
CAMARO IMPEX GENERAL TRADING LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06726
Plaintiff:
CAMARO IMPEX GENERAL TRADING LLC
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Castaneda v. United States of America, U.S. Department of Justice
as 1:2022cv06723
Plaintiff:
Rebecca L Castaneda
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
PERFECT FRAME, LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06750
Plaintiff:
PERFECT FRAME, LLC
Defendant:
United States of America, U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Baez
as 1:2022cv09195
Defendant:
Alexis Baez, as Administrator of Estate of Luis Baez Noyer and Alexis Baez
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
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