Cases 41 - 50 of 76
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
United States of America v. One Lot of $22,650 in US Currency
as 1:2014cv00305
Defendant:
One Lot of Twenty-Two Thousand, Six Hundred Fifty Dollars in U.S. Currency ($22,650)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
The United States of America v. Real Property Located at 5 High Street in Scituate, Rhode Island
as 1:2014cv00072
Plaintiff:
The United States of America
Defendant:
Real Property Located at 5 High Street in Scituate, Rhode Island
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
Oyola-Marquez v. United States of America
as 3:2012cv01581
Plaintiff:
Luis Oyola-Marquez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
Pena-Estrada v. United States of America et al
as 3:2012cv01424
Plaintiff:
Jehiel Pena-Estrada
Defendant:
United States of America and Mayra Claudio
Cause Of Action: 21 U.S.C. § 841
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