Cases 141 - 150 of 2,522
United States of America v. Daley
as 1:2021cv00990
Plaintiff:
United States of America
Defendant:
Mary Daley
Cause Of Action: 28 U.S.C. § 1331
United States of America v. A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock
as 1:2021cv06065
Plaintiff:
United States of America
Defendant:
A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock
Cause Of Action: 18 U.S.C. § 981
United States of America v. Bouskila
as 2:2021cv04243
Plaintiff:
United States of America
Defendant:
Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
as 1:2021cv00985
Plaintiff:
United States of America
Defendant:
One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,000 United States Currency
as 6:2021cv06484
Plaintiff:
United States of America
Defendant:
$4,000 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,070.00 United States Currency
as 6:2021cv06468
Defendant:
$8,070.00 United States Currency
Plaintiff:
United States of America
Claimant:
Heather Trobia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff:
United States of America
Defendant:
$49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Trendel et al
as 2:2021cv04167
Plaintiff:
United States of America
Defendant:
Erich Trendel and Nella Trendel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $35,782,375 in United States Currency
as 1:2021cv05171
Defendant:
$35,782,375 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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