Cases 101 - 110 of 375
International Human Rights Commission v. U.S. Customs and Border Protection et al
as 1:2018cv00065
Plaintiff:
International Human Rights Commission
Defendant:
U.S. Customs and Border Protection, United States Department of Homeland Security and U.S. Immigration and Customs Enforcement
Cause Of Action: 18 U.S.C. § 1960
United States of America v. Greene
as 2:2017cv00272
Plaintiff:
United States of America
Defendant:
William Greene
Cause Of Action: 21 U.S.C. § 842
United States of America v. $1,810,490.34 seized from Touchmark National Bank et al
as 1:2017cv04442
Plaintiff:
United States of America
Defendant:
$1,810,490.34 seized from Touchmark National Bank and $1,225,827.11 seized from Bank of America
Claimant:
Hi-Tech Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $158,000.00 in Funds Seized from Georgetown Kraft Credit Union et al
as 1:2017cv03883
Plaintiff:
United States of America
Defendant:
$158,000.00 in Funds Seized from Georgetown Kraft Credit Union and $22,000.00 in Funds Seized from Wells Fargo Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Beretta USA Corp BU9 Nano Pistol, CAL: 9, et al
as 1:2017cv03438
Plaintiff:
United States of America
Defendant:
Beretta USA Corp BU9 Nano Pistol, CAL: 9 and 20 Rounds PMC Ammunition, CAL: 9
Cause Of Action: 18 U.S.C. § 0924
United States of America et al v. $10,593.00 in United States Currency
as 1:2017mi00068
Plaintiff:
United States of America and Dwayne Glenn
Defendant:
$10,593.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al
as 1:2017cv03176
Plaintiff:
State of Georgia ex. rel. and Brad Smith
Defendant:
$26,400.00 Lawful U. S. Currency and Frederick Jamille Brown
Cause Of Action: 28 U.S.C. § 1441
United States of America v. 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 et al
as 1:2017cv02672
Plaintiff:
United States of America
Defendant:
7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 and 35114 N. 25th Avenue, Phoenix, AZ 85086
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff:
United States of America
Defendant:
Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: 18 U.S.C. § 0922
The United States et al v. 2007 Toyota Tundra
as 1:2017mi00056
Plaintiff:
The United States and Imran Makani
Defendant:
2007 Toyota Tundra
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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