Cases 151 - 160 of 797
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10569
Defendant:
Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
USA v. Stanley
as 1:2020cv00212
Plaintiff:
USA
Defendant:
Ken Stanley
Cause Of Action: 29 U.S.C. § 651
USA v. $10,021.00 IN U.S. CURRENCY
as 3:2020cv01155
Plaintiff:
USA
Defendant:
$10,021.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10527
Defendant:
Widevan Silva Construction Company, Inc. and Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
USA v. $20,485.00 in U.S. Currency
as 3:2020cv01133
Plaintiff:
USA
Defendant:
$20,485.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
as 3:2020cv01109
Plaintiff:
USA
Defendant:
One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,055.00 in U.S. Currency
as 3:2020cv01117
Defendant:
$10,055.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seyer Pharmatec Inc.
as 3:2020cv01104
Defendant:
Seyer Pharmatec Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
as 3:2019cv01930
Defendant:
Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
Plaintiff:
USA
Claimant:
Banco San Juan Internacional, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Fitzgerald
as 3:2020cv30014
Defendant:
Michael Fitzgerald
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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