Cases 1 - 10 of 211
United States of America v. Currency $42,885.00 et al
as 2:2024cv11328
Plaintiff:
United States of America
Defendant:
Currency $42,885.00 and Miscellaneous Jewelry
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
as 2:2020cv12691
Defendant:
Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America
as 2:2020cv12030
Defendant:
Currency $37,000 U.S. Currency
Plaintiff:
United States of America
Claimant:
Kenneth Paige
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $56,630 et al
as 2:2020cv10905
Defendant:
Currency $56,630 and Currency $924
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Meeks
as 2:2020mc50405
Defendant:
Isaac Denel Meeks
Interested Party:
Rhonda Bowser
Plaintiff:
United States of America
Mercedes Benz of St. Clair Shores v. Internal Revenue Service
as 2:2019cv13473
Plaintiff:
Mercedes Benz of St. Clair Shores
Defendant:
Internal Revenue Service
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
as 2:2019cv13329
Defendant:
Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
as 1:2019cv13366
Defendant:
Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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