Cases 1 - 10 of 19
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
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner:
Astor Management Services, Inc. and Christopher Campbell
Respondent:
United States Of America, United States Secret Service and James M. Murray
Defendant:
Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff:
Astor Management Services, Inc. and Christopher Campbell
Defendant:
United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Oriental Antiques & Coin Inc. v. United States of America et al
as 1:2021cv24463
Plaintiff:
Oriental Antiques & Coin Inc.
Defendant:
UNITED STATES OF AMERICA, Customs and Border Protection, United States Secret Service and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff:
KAZI HAIDAR ALI
Defendant:
United States of America, United States Department of Homeland Security and United States Secret Service
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant:
United States Department of Homeland Security, United States of America and United States Secret Service
Plaintiff:
Afton Dean Campbell
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Plaintiff:
Larry Dimmitt Cadillac, Inc.
Defendant:
United States Secret Service and United States Department of Homeland Security
Cause Of Action: Motion for Return of Property
CNEST Oregon Solutions, LLC et al. v. United States of America
as 1:2014cv00768
Petitioner:
CNEST Oregon Solutions, LLC and Jiyu Song
Respondent:
United States of America and United States Secret Service
Cause Of Action: 28 U.S.C. § 1355
Clevon Investment, LLC v. United States of America et al
as 2:2014cv12912
Plaintiff:
Clevon Investment, LLC
Defendant:
United States of America and United States Secret Service
Peng et al v. United States of America et al
as 2:2014cv00554
Petitioner:
Mao Peng , Min Ai and Longen Trading Inc
Respondent:
United States of America , United States Department of Homeland Security, United States Department of Homeland Security Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
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