Cases 1 - 10 of 259
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS COUNTERFEIT AUTO PARTS AND JEWELRY
as 2:2023cv04527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS COUNTERFEIT AUTO PARTS AND JEWELRY
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. 82,656 RED BULL ENERGY DRINKS
as 2:2023cv04183
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
82,656 RED BULL ENERGY DRINKS
Petitioner:
UNITED STATES INTERNATIONAL TRADE COMMISSION
Claimant:
HOWELL IMPORTS, LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. $318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
as 2:2023cv02927
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$318,900 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4146 HELD IN THE NAME OF PRESTIGE SHIPPING INC.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
HOWELL IMPORTS, LLC v. UNITED STATES et al
as 2:2023cv02649
Plaintiff:
HOWELL IMPORTS, LLC
Defendant:
UNITED STATES, Aacting commissioner TROY A MILLER, PORT DIRECTOR TENEVAL T THOMAS and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
POCHTECA MATERIAS PRIMAS, S.A. DE C.V. v. UNITED STATES CUSTOMS AND BORDER PROTECTION
as 2:2023cv02225
Plaintiff:
POCHTECA MATERIAS PRIMAS, S.A. DE C.V.
Defendant:
UNITED STATES CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
DIAMOND STAR RECYCLING LLC et al v. UNITED STATES OF AMERICA et al
as 1:2023cv01496
Plaintiff:
DIAMOND STAR RECYCLING LLC, DG MIDWEST LLC and S&E AUTO RECYCLING LLC
Defendant:
UNITED STATES OF AMERICA, PHILIP R SELLINGER and JAMES E. DENNEHY
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
UNITED STATES OF AMERICA v. 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
as 2:2022cv06997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
Interested Party:
Moreira Guitar Company and Rodrigo Moreira
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al
as 2:2022cv02275
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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