Cases 41 - 50 of 76
United States of America v. Lakeview Packing Co., Inc.
as 4:2012cv00273
Plaintiff:
United States of America
Defendant:
Lakeview Packing Co., Inc.
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
UNITED STATES OF AMERICA v. Southeast Pipe Survey, Inc.
as 7:2012cv00327
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Southeast Pipe Survey, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Meadows Stone & Paving Inc.
as 2:2012cv00056
Plaintiff:
United States of America
Defendant:
Meadows Stone & Paving Inc.
Cause Of Action: 30 U.S.C. § 0801
UNITED STATES OF AMERICA v. Claudio Personal Property, et al
as 4:2012cv00163
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Claudio Personal Property, A Winchester Shotgun, A Harrington and Richardson Shotgun and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $157,000.74 U.S. Currency
as 8:2012cv02034
Plaintiff:
United States of America
Defendant:
$157,000.74 U.S. Currency
Claimant:
Y.S. Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
$73,300.00, More or Less, in United States Currency
Claimant:
Haider Sami Hammoud , Platinum Auto Group, Inc. and Hassan Bazzi
Cause Of Action: 18 U.S.C. § 981
United States of America v. Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020 et al
as 1:2012cv00435
Plaintiff:
United States of America
Defendant:
Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020, One Israel Weapon IND-IWI (Israeli Military IND-IMI), Serial No. 101014 and One Larand 9MM Silencer, Cal. .380MM, Serial No. MAC017
Claimant:
MVM, Inc.
Cause Of Action: 26 U.S.C. § 5872
UNITED STATES OF AMERICA v. Paglia et al
as 1:2012cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
as 3:2012cv00764
Defendant:
$44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
Plaintiff:
United States of America
Claimant:
Shivi Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $386,608.50 in the Custody of the Secret Service (Beck) et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$386,608.50 in the Custody of the Secret Service (Beck), FedEx Trade Networks, Inc., Lisa A. Beck and others
Consol_defendant:
United States Secret Service
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
