Cases 1 - 10 of 11
United States of America v. Hillcroft Hospitality, LLC
as 4:2023cv03843
Plaintiff:
United States of America
Defendant:
Hillcroft Hospitality, LLC d/b/a Holiday Inn Express & Suites and Hillcroft Hospitality, LLC doing business as Holiday Inn Express & Suites
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
UNITED STATES OF AMERICA v. $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
as 2:2020cv00036
Respondent:
$1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Double D Aircraft Sales LLC
as 3:2018cv02961
Defendant:
Double D Aircraft Sales LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
as 3:2018cv01728
Defendant:
2017 Ford F350 VIN #1FT8W3DT9HEC19903
Plaintiff:
United States of America
Claimant:
Amit D Kotak
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff:
United States of America
Defendant:
Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. $1,345,050.00 IN UNITED STATES CURRENCY
as 4:2013cv00041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,345,050.00 IN UNITED STATES CURRENCY
Claimant:
Michael D Meyers and Michelle Reulet
Cause Of Action: 21 U.S.C. § 881
D Tronics et al v United States of America
as 7:2011mc00055
Movant:
D Tronics and DB Research LLP
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 0981
HD Power Systems, Inc. et al v. Pittman
as 7:2011mc00112
Plaintiff:
HD Power Systems, Inc., Anthony Lapetina and Charles Lapetina
Defendant:
Robert D. Pittman
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Thomas Cole, LLC., d/b/a United Metal Services
as 4:2011cv03656
Plaintiff:
United States of America
Defendant:
Thomas Cole, LLC., d/b/a United Metal Services
Cause Of Action: 29 U.S.C. § 651
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