Cases 1 - 10 of 189
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff:
United States of America
Defendant:
881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
Duffy et al v. United States Attorney General
as 1:2023cv00677
Plaintiff:
Matilda Duffy and Jack Ward renfro
Defendant:
United States Attorney General
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Animals
as 2:2023cv01400
Plaintiff:
United States of America
Defendant:
Animals
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Probibition
United States of America v. Approximately $5,524,745.33 et al
as 1:2023cv00289
Plaintiff:
United States of America
Defendant:
Approximately $5,524,745.33, Approximately $2,965,970.85 and Approximately $789,936.10
Claimant:
Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency et al
as 2:2023cv00893
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Pinnacle Ridge Capital Limited Partnership
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Firearms
as 4:2022cv00640
Plaintiff:
United States of America
Defendant:
Firearms
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. AB Roofing & Construction LLC
as 5:2022cv00588
Plaintiff:
United States of America
Defendant:
AB Roofing & Construction LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Ballard
as 3:2022mc03969
Plaintiff:
United States of America
Defendant:
Kenneth Allen Ballard
Cause Of Action: 18 U.S.C. § 3613 Civil remedies for satisfaction of an unpaid fine
United States of America v. Tatum
as 2:2022mc03959
Plaintiff:
United States of America
Defendant:
Antonio Oscar Tatum
Cause Of Action: 18 U.S.C. § 3613
United States of America v. Clothing
as 2:2022cv00019
Plaintiff:
United States of America
Defendant:
Clothing
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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