Cases 1 - 10 of 22
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
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff:
United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
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
Giscombe v. U.S. Department of Justice et al
as 6:2022cv02042
Plaintiff:
M. A. Giscombe
Defendant:
U.S. Department of Justice, Food and Drug Administration, U.S. Department of Health and Human Services and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Andrews v. U.S. Department Of Justice
as 5:2022cv00075
Plaintiff:
Dekendrick Andrews
Defendant:
U.S. Department Of Justice
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Sovereign Guns, Inc. v. U.S. Department of Justice
as 5:2016cv00182
Plaintiff:
Sovereign Guns, Inc.
Defendant:
U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives
Cause Of Action: 28 U.S.C. § 7422
Do v. U.S. Department of Justice Drug Enforcement Administration
as 1:2015cv03553
Plaintiff:
Vu Do
Defendant:
U.S. Department of Justice Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Stratis v. U.S. Department of Justice Drug Enforcement Agency
as 1:2014cv02874
Petitioner:
John M Stratis
Respondent:
U.S. Department of Justice Drug Enforcement Agency
Cause Of Action: 28 U.S.C. § 1355
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