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United States of America v. $164,330.00

Docket 10-2103, U.S. Court of Appeals, Second Circuit
Drug Related Seizure of Property (Appeals)
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Armando Bermudez, et al v. Chefs' Warehouse Midwest, LLC

Docket 24-3337, U.S. Court of Appeals, Seventh Circuit (Dec. 30, 2024)
Personal Injury - Other (Appeals)
01/10/2025
... confirm whether any of the other conditions for jurisdiction under the Act have been satisfied, including that the amount in controversy exceeds $5 million and that the proposed plaintiff class includes at least 1...
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Weslease 2018 v. Sharpe

Docket 24-10998, U.S. Court of Appeals, Fifth Circuit (Nov. 12, 2024)
Contract - Other (Appeals)
11/18/2024
11/18/2024 18 COURT ORDER - The district court's directing Sharpe to pay $100,000 into the registry of the court by November 20, 2024, based on an enforcement m...
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Joshua Coonradt v. Krichbaum

Docket 24-3062, U.S. Court of Appeals, Eighth Circuit (Oct. 10, 2024)
Civil Rights - Other (Appeals)

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Joshua Coonradt, et al v. Mihai Strogoteanu, et al

Docket 24-2987, U.S. Court of Appeals, Eighth Circuit (Oct. 1, 2024)
Civil Rights - Other (Appeals)
11/26/2024
... 3x men who upheld Katherines VOID-ORDER/JUDGMENT, if you can't prove Rhonda was engaged in Commerce, you are being sued for $10,000,000. You are being reported. You uphold fraud and ...

USA v. $774,830.00 in U.S. Currency

Docket 24-3505, U.S. Court of Appeals, Sixth Circuit (June 10, 2024)
Drug Related Seizure of Property (Appeals)
06/20/2024
... case or a related one been before this court previously? Yes; Case Name: United States v. $774,830.00 U.S. Currency (Haussmann), Citation: 22-3392; Was this case...
06/18/2024
06/18/2024 3 APPEARANCE filed for $774,830.00 in U.S. Currency by Henry F. DeBaggis, AUSA. Certificate of Service: 06/18/2024. [24-3505] (HFD) [Entered: 06/18...

United States of America v. $4,183,402.74 in U.S. Currency

Docket 24-1421, U.S. Court of Appeals, Second Circuit (May 23, 2024)
Case TypeCivil
Defendant $4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct.
Defendant $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300
...

USA v. Kevin Hartley, et al

Docket 23-13626, U.S. Court of Appeals, Eleventh Circuit (Oct. 31, 2023)
Drug Related Seizure of Property (Appeals)
10/31/2023
... Kevin Hartley. Awaiting Appellee's Certificate of Interested Persons due on or before 11/29/2023 as to Appellees $219,970.00 in United States Currency and United States of...
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