Cases 1 - 10 of 494
AAA ELECTRONICS, INC. v. UNITED STATES OF AMERICA et al
as 1:2023cv00474
Plaintiff:
AAA ELECTRONICS, INC.
Defendant:
UNITED STATES OF AMERICA and U.S. CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
Dong v. United States of America et al
as 2:2022cv00153
Plaintiff:
He Song Dong
Defendant:
United States of America and Drug Enforcement Administration
United States of America v. Bratcher
as 2:2021cv00362
Defendant:
Neal Bratcher and Neal Bratcher III
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff:
Alexandr Klimashevsky
Defendant:
United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
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. $38,916.00 IN U.S. CURRENCY
as 4:2021cv04113
Defendant:
$38,916.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7336 US Currency
as 2:2021cv00798
Defendant:
Approximately $7336 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,560.00 UNITED STATES CURRENCY
as 2:2021cv00257
Defendant:
$108,560.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
NICHOLAS RHODES
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $24293 US Currency
as 2:2021cv00793
Defendant:
Approximately $24293 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Shift Transport Corporation
as 1:2021cv03118
Defendant:
Shift Transport Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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