Cases 1 - 10 of 16
Duffy et al v. United States Attorney General
as 1:2023cv00677
Plaintiff:
Matilda Duffy and Jack Ward renfro
Defendant:
United States Attorney General
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
as 5:2023cv01382
Petitioner:
United States Attorney for the Western District of Texas in San Antonio and UNITED STATES OF AMERICA
Respondent:
Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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 v. Currency
as 2:2021cv01158
Defendant:
$9,540.00 U.S. currency and Currency
Plaintiff:
United States Attorneys Office and United States of America
Claimant:
Jermar Theodore
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Audi A8, VIN: WAUAVAFD0BN024386
as 4:2019cv00776
Defendant:
2011 Audi A8, VIN: WAUAVAFD0BN024386
Plaintiff:
United States Attorney's Office and United States of America
Cause Of Action: 18 U.S.C. § 981
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant:
United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff:
M D Trust LLC
Cause Of Action: 18 U.S.C. § 983
United States Attorney's Office, Southern District of New York v. Unknown Defendant
as 1:2019cv00834
Plaintiff:
United States Attorney's Office, Southern District of New York
Defendant:
Unknown Defendant
Cause Of Action: 21 U.S.C. § 881
UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA v. THIRTY-SIX THOUSAND AND FORTY-SEVEN DOLLARS ($36,047.00) IN UNITED STATES CURRENCY
as 1:2018cv01882
Defendant:
Thirty-Six Thousand and Forty-Seven Dollars ($36,047.00) in United States Currency
Undetermined:
UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Saccoccia v. USA
as 1:2018cv00266
Plaintiff:
Stephen A. Saccoccia
Defendant:
United States of America, Attorney General of the United States, United States Attorney for the District of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1355
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff:
Amal USA, Inc.
Defendant:
United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
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