Cases 1 - 8 of 8
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff:
LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant:
CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. § 3114
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al
as 3:2017cv01049
Plaintiff:
United States Of America
Defendant:
REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant:
Kristy Merring-Roggio and Ross William Roggio
Cause Of Action: 28 U.S.C. § 1345
SOLOW v. LYNCH et al
as 2:2015cv05019
Plaintiff:
ADAM M. SOLOW
Defendant:
LORETTA LYNCH, THOMAS BRANDON, JEH JOHNSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. $119,000 IN UNITED STATES CURRENCY
as 2:2014cv07217
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$119,000 IN UNITED STATES CURRENCY
Claimant:
ELUSIVE SOLES, LLC , LUKE PULIDO and AAMIR WILLIAMS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,953 IN UNITED STATES CURRENCY
as 2:2014cv03634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,953 IN UNITED STATES CURRENCY
Claimant:
WILLIAM LADD-BANDA
Cause Of Action: 21 U.S.C. § 881
WILLIAMS v. DRUG ENFORCEMENT ADMINISTRATION
as 2:2012cv04769
Plaintiff:
ERIC WILLIAMS
Defendant:
DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
UNITED STATES OF AMERICA et al v. WILLIAM BOUNDS, LTD.
as 2:2010cv00420
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
WILLIAM BOUNDS, LTD.
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $208,300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 7864306589, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF WILLIAM ROBERTS AND PATRICIA ROSS, HELD AT COMMERCE BANK, 442 ROUTE 35,
as 2:2008cv03251
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$208,300.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 7864306589, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF WILLIAM ROBERTS AND PATRICIA ROSS, HELD AT COMMERCE BANK, 442 ROUTE 35,
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
