Cases 1 - 10 of 40
Poulos v. United States Department of Justice et al
as 5:2022cv01326
Plaintiff:
Larry Poulos
Defendant:
United States Department of Justice, Heather Bradley, Ethan Commons Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff:
Christopher Parish
Defendant:
UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
Pittman v. United States Department of Justice et al
as 3:2021cv02372
Respondent:
Federal Bureau of Investigation and United States Department of Justice
Petitioner:
Randy Dewayne Pittman
Cause Of Action: 42 U.S.C. § 1981
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant:
Federal Bureau of Investigation (FBI), United States Department of Justice and United States of America
Plaintiff:
Edwin Maldonado
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant:
All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant:
UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff:
Xue Ji
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
as 1:2019cv00130
Defendant:
THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
Undetermined:
UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
Three Blind Mice v. United States Department of Justice
as 1:2018cv00103
Defendant:
United States Department of Justice
Plaintiff:
Three Blind Mice
Cause Of Action: 28 U.S.C. § 2201
Cew Properties Inc v. United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
as 5:2018cv00401
Plaintiff:
Cew Properties Inc
Defendant:
United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: 28 U.S.C. § 1331
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