Cases 31 - 40 of 40
In Re: $22,420.00 U. S. CURRENCY, et al v. United States of America, et al
as 5:2010cv00387
Defendant:
UNITED STATES OF AMERICA, United States Department of Justice, Drug Enforcement Administration and United States Department of Justice
Plaintiff:
In Re: $22,420.00 In U. S. CURRENCY seized from Deloise Copeland Wright and James Otis Wright Held by the Drug Enforcement Administration , Deloise Copeland Wright and James Otis Wright
Cause Of Action: 18 U.S.C. § 981
Qader v. Comptroller of Currency
as 10-3696
Plaintiff - Appellant:
Rose Marie Qader
Defendant - Appellee:
Banco Popular, Discover Bank, Comptroller of Currency and others
Duncan et al v. Unites States Department of Justice
as 2:2009cv03772
Plaintiff:
Chelliean Duncan and Fordham Auto Mall, Inc.
Defendant:
Unites States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al
as 09-16111
Plaintiff - Appellant:
STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
YEUNG v. UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
as 2:2008cv05318
Plaintiff:
KWAN H. YEUNG
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: U.S. Government Defendant
CCM Cellular Connection of Miami, Inc. v. United States Department of Justice
as 1:2008cv21364
Plaintiff:
CCM Cellular Connection of Miami, Inc.
Defendant:
United States Department of Justice
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
MCKINNEY v. UNITED STATES OF AMERICA et al
as 2:2008cv01619
Plaintiff:
LAURENCE T. MCKINNEY
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION and $6,875.00 US CURRENCY
Cause Of Action: U.S. Government Defendant
Gardner v. The United States Department of Justice et al
as 3:2008cv01248
Plaintiff:
Nathaniel Gardner
Defendant:
The United States Department of Justice, The Drug Enforcement Administration and The Person(s) currently on Record Title to 1955 Ford Thunderbird Vin.# P5FH235863
Cause Of Action: U.S. Government Defendant
Mock v. UNITED STATES OF AMERICA et al
as 4:2008cv00012
Plaintiff:
Amanda Mock
Defendant:
UNITED STATES OF AMERICA, United States Department of Justice and United States Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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