Cases 11 - 20 of 94
Eleven (11) Assorted Watches
as 1:2016mc00005
Petitioner:
United States of America
Claimant:
Dean Ray Quinata
In Re 3,030 U.S. Currency; 151,864.00 U.S. Currency, and 2012 Toyota Tacomoa 4x4 Double Cab, VIN No. 5TFMU4FN6CX006462
as 1:2016mc00004
Claimant:
Dean Ray Quinata
Petitioner:
United States of America
United States of America v. East Gate Private Equity Fund III, L.P.
as 1:2015mc00025
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III, L.P.
United States of America v. Murex Investment I, L.P.
as 1:2015mc00019
Plaintiff:
United States of America
Defendant:
Murex Investment I, L.P.
United States of America v. Westbury Equity Partners SBIC, L.P.
as 1:2015mc00017
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners SBIC, L.P.
In Re: In the Matter of the Extradition of Mace Orrukem
as 1:2015mc00016
Petitioner:
United States of America
Defendant:
Mace Orrukem
United States of America v. Velocity Equity Partners I SBIC, L.P.
as 1:2015mc00011
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I SBIC, L.P.
United States of America v. Grosvenor Special Ventures IV, L.P
as 1:2015mc00010
Plaintiff:
United States of America
Defendant:
Grosvenor Special Ventures IV, L.P.
UNITED STATES OF AMERICA v. WESTBURY INVESTMENT PARTNERS SBIC, L.P.
as 1:2015mc00008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WESTBURY INVESTMENT PARTNERS SBIC, L.P.
United States of America v. New Markets Growth Fund, LLC
as 1:2015mc00005
Plaintiff:
United States of America
Defendant:
New Markets Growth Fund, LLC
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