Cases 91 - 100 of 14,477
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Detail Floor Services Corp
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $1,188,164.23 In United States Currency
as 6:2024cv00137
Plaintiff:
United States of America
Defendant:
$1,188,164.23 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $79,685.00 in United States Currency
as 6:2024cv00138
Plaintiff:
United States of America
Defendant:
$79,685.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. DEBRICK
as 1:2024cv01053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICKY DON DEBRICK
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al
as 4:2024cv00260
Plaintiff:
United States of America
Defendant:
$968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and others
Claimant:
Sammy A Joseph, Adams & Joseph, Inc., Adam A Abbas and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff:
United States of America
Defendant:
Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc
as 2:2024cv10936
Defendant:
United States of America, [Currency] and Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Singh
as 2:2024cv02667
Plaintiff:
United States of America
Defendant:
Gurpreet Singh
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. EDA CARPENTRY INC
as 1:2024cv10928
Plaintiff:
United States of America
Defendant:
EDA CARPENTRY INC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
USA v. Guillermo Montero
as 24-11117
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO
Not Yet Classified:
SERVICE
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