Cases 1 - 10 of 143
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff:
People of the State of Illinois, ex rel Thomas P Briddick
Defendant:
Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
United States of America v. Lamb et al
as 3:2023cv00182
Plaintiff:
United States of America (IRS) and United States of America
Defendant:
Thomas Lamb, Lawrence Lamb and Thomas Lamb, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Approximately $44,875 in United States Currency
as 3:2022cv00637
Plaintiff:
United States of America
Defendant:
Approximately $44,875 in United States Currency
Claimant:
Dymond Thomas
United States of America v. $8,325.00 In U.S. Currency
as 1:2022cv00799
Plaintiff:
United States of America
Defendant:
$8,325.00 In U.S. Currency
Claimant:
Kristian Vallez-Thomas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Heekin
as 3:2022cv00947
Plaintiff:
United States of America
Defendant:
Thomas G. Heekin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $397,025 in U.S. Currency
as 3:2022cv01088
Plaintiff:
United States of America
Defendant:
$397,025 in U.S. Currency
Interested Party:
Wayne Thomas Arcenaux and Beau Ryan Arcenaux
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,194 United States Currency
as 8:2021cv00449
Plaintiff:
United States of America
Defendant:
$70,194 United States Currency
Claimant:
Deonte Woodson and Matthew Thomas-Jones
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thomas
as 2:2021mc03951
Plaintiff:
United States of America
Defendant:
Treyvaughn Thomas
Cause Of Action: 18 U.S.C. § 3613
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff:
United States of America
Defendant:
$106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Claimant:
Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
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