Cases 11 - 20 of 26
UNITED STATES OF AMERICA v. TWIN PINES CONSTRUCTION, INC.
as 1:2015cv14052
Defendant:
TWIN PINES CONSTRUCTION, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twin Pines Construction, Inc.
as 1:2015cv13988
Defendant:
Twin Pines Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twin Pines Construction, Inc.
as 1:2015cv13989
Defendant:
Twin Pines Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kathleen Lau Construction, LLC
as 1:2015cv13870
Defendant:
Kathleen Lau Construction, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $16037.90 in U.S. Currency et al
as 1:2015cv10734
Defendant:
$16037.90 in U.S. Currency, $53,791.09 in U.S. Currency and $5700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
Sliwa v. United States of America
as 1:2013cv11841
Plaintiff:
Eric Sliwa
Defendant:
United States of America
Cause Of Action: No cause code entered
Sliwa v. United States of America
as 4:2013cv11841
Plaintiff:
Eric W. Sliwa
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Angel's Food & Market v. United States of America
as 1:2011cv10046
Plaintiff:
Angel's Food & Market
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208
United States of America v. $1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320
as 4:2010cv40027
Plaintiff:
United States of America and United States of America
Defendant:
$1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568 et al
as 4:2010cv40026
Plaintiff:
United States of America and United States of America
Defendant:
$324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568, $362,747.00 In United States Currency, Seized From Bank of America Account No. XXXXXXXX3054 and $212,633.41 In United States Currency, Seized from Bank of America Account No. XXXXXXXX3067
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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