Cases 21 - 30 of 54
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant:
2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant:
Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 54930 Dollars in US Currency et al
as 2:2012cv00341
Plaintiff:
USA
Defendant:
54930 Dollars in US Currency, 2002 Nissan Altima and 2000 Nissan Frontier XE SE
Cause Of Action: 21 U.S.C. § 0881
United States ex rel Davis v. U.S. Training Center Inc.
as 11-2180
Plaintiff - Appellant:
UNITED STATES OF AMERICA, EX REL. MELAN DAVIS and UNITED STATES OF AMERICA, EX REL. BRAD DAVIS
Defendant - Appellee:
U.S. TRAINING CENTER INCORPORATED, f/k/a Blackwater Lodge and Training Center, Incorporated
Defendant:
BLACKWATER SECURITY CONSULTING, LLC, BLACKWATER ARMOR AND TARGETS, LLC, BLACKWATER LOGISTICS, LLC and others
:
Plaintiff v. Defendant
as 1:2011cv01733
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
MERCADANTE et al v. XE SERVICES, LLC et al
as 1:2011cv01044
Plaintiff:
C. J. MERCADANTE , ROBERT BIDDLE , JOHNNY JEFFERSON and others
Defendant:
XE SERVICES, LLC, U.S. TRAINING CENTER, INC., BLACKWATER SECURITY CONSULTING, LLC and others
Cause Of Action: 29 U.S.C. § 1001
In re: Xe Services LLC
as 11-1354
Petitioner:
In re: XE SERVICES LLC, BLACKWATER SECURITY CONSULTING, LLC, U.S. TRAINING CENTER INCORPORATED and others
:
, , and others
Beauchamp et al v. Xe Services LLC et al
as 1:2011cv00371
Plaintiff:
Lyle Beauchamp and Warren Shepherd
Defendant:
U.S. Training Center, Inc. and Academi Training Center, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Estate of Ali Kinani v. Xe Services LLC
as 11-1188
Plaintiff - Appellee:
ESTATE OF ALI KINANI, by R. Daniel Brady, Administrator, ESTATE OF ABRAHEM ABED AL MAFRAJE, by R. Daniel Brady, Administrator, ESTATE OF MAHDE SAHAB NASER SHAMAKE, by R. Daniel Brady, Administrator and others
Defendant - Appellant:
XE SERVICES LLC, BLACKWATER SECURITY CONSULTING, LLC, U.S. TRAINING CENTER INCORPORATED and others
Defendant - Appellee:
TOTAL INTELLIGENCE SOLUTIONS LLC
United States of America v. $333,520.00 in United States Currency et al
as 4:2010cv00703
Plaintiff:
United States of America
Defendant:
$333,520.00 in US Currency and Saturn Aura XE 2007, VIN 1G8ZS57N97F136757
Cause Of Action: Bulk cash smuggling into or out of the United States
Xe Xiong v. Eric Holder, Jr.
as 10-71192
Petitioner:
XE LY XIONG
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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