Cases 61 - 70 of 64,008
United States of America v. Drees
as 24-3362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROY GENE DREES
United States of America v. Duarte
as 24-3363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTONIO DUARTE
United States of America v. Pantchev
as 24-3376
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUEORGUI H. PANTCHEV
United States of America v. Finkelstein
as 3:2024cv00941
Plaintiff:
United States of America
Defendant:
Samuel Finkelstein
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. Idaho Pipeline Corporation
as 1:2024cv00260
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IDAHO PIPELINE CORPORATION
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
United States of America v. Green
as 24-3358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD MAURICE GREEN
United States of America v. Garrett
as 24-3354
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JASON GARRETT
United States of America v. Hunt
as 24-3352
Defendant:
WESLEY LLOYD HUNT and Westley Lloyd Hunt
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Darbinyan
as 24-3337
Defendant:
MHER DARBINYAN and Hollywood Mike
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Jackson
as 24-3356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BOBBY JOE JACKSON
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