Cases 41 - 50 of 1,325
USA v. James Kelly, Jr.
as 23-1481
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES J. KELLY, JR.
USA v. $5,511.00 in United States Currency
as 0:2023cv00067
Plaintiff:
USA
Defendant:
$5,511.00 in United States Currency
United States of America v. Real Property located at 27622 Pala Loma Court, Moreno Valley, California
as 2:2023cv11306
Plaintiff:
United States of America
Defendant:
Real Property located at 27622 Pala Loma Court, Moreno Valley, California
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $21,500.00 in United States Currency
as 2:2023cv00057
Plaintiff:
USA
Defendant:
$21,500.00 in United States Currency
Claimant:
Mimi Chang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff:
United States of America
Defendant:
Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2015 Ford Explorer SUV, et al
as 1:2022cv00380
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer SUV, et al, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854 and others
Claimant:
Katherine Kreykes, Todd Kreykes and 4Front Credit Union
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418 et al
as 2:2023cv11073
Plaintiff:
United States of America
Defendant:
Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418, Personal Property Assorted Jewelry, Value $21,440.00, Personal Property Ruger GP 100 .357 Magnum Revolver, Serial No. 178-34034, Ammunition, Speed Loaders and Case and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff:
United States of America
Defendant:
Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Claimant:
John Russell Kirkpatrick
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 524 Florence Street, Kalamazoo, Michigan et al
as 1:2023cv00425
Plaintiff:
United States of America
Defendant:
524 Florence Street, Kalamazoo, Michigan and Six Pieces of Assorted Jewelry
Claimant:
Menyon Ozomaro and Juanisha Shadean Montgomery
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Damstoft v. United States Congress et al
as 4:2023cv00906
Plaintiff:
Leif P. Damstoft
Defendant:
United States Congress and United States Senate
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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