Cases 71 - 80 of 184
Reader et al v. HG Staffing, LLC et al
as 3:2016cv00392
Plaintiff:
Joanne Alexander, Michael Almaraz, Caitlin Atchley and others
Defendant:
HG Staffing, LLC and MEI-GSR Holdings, LLC
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
United States of America v. Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho
as 1:2016cv00068
Plaintiff:
United States of America
Defendant:
Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho, including all pumps, pivots and irrigation systems located on the property, 2015 Dodge Ram 2500 Laramie 4x4 pickup, VIN: 3C6UR5NL2FG637684, 2014 Polar Kraft boat, Model KOV200PROWT, HIN: PLR57688L314 and others
Cause Of Action: 18 U.S.C. § 981
Wall v. United States Department of Agriculture Forest Service Northern Region One et al
as 2:2016cv00043
Plaintiff:
Frank Reginald Wall
Defendant:
United States Department of Agriculture Forest Service Northern Region One, MT USDA Kootenai National Forest Service, David E Schmid and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, And Any and All Proceeds Tra
as 1:2016cv00004
Defendant:
Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, An
Plaintiff:
United States of America
Claimant:
Jerri Denice Shoemake and Clifford P. Shoemake
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association et al
as 1:2015cv00043
Plaintiff:
United States of America
Defendant:
All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association, All Funds Contained in Bank of Guam Account No. 121025771 as of 12/19/2011, Held in the Name of Overseas Chinese Association and All Funds Contained in ANZ Bank Account No. 3200005076 as of 12/19/2011, Held in the Name of RTJ Inc.
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v $153,175.30 in US Currency seized from Account No. ending in 9022 seized from Bank of America held in the name of Native Care Trans LLC et al
as 2:2015mc00082
Plaintiff:
United States of America
Claimant:
Abdalla M Elkhalifa
Defendant:
$153,175.30 in US Currency seized from Account No. ending in 9022 seized from Bank of America held in the name of Native Care Trans LLC and $229,722.29 in US Currency seized from Account No. ending in 5768 seized from Bank of America held in the name of Native Care LLC
Cause Of Action: Civil Miscellaneous Case
United States of America v. Bank Funds Totaling 265,481.73 Held in Wells Fargo and Citibank Accounts
as 2:2015cv06344
Defendant:
Bank Funds Totaling 265,481.73 Held in Wells Fargo and Citibank Accounts
Plaintiff:
United States of America
IN RE: All funds held in BBCN Bank Account Nos. 52305330 and 6400114720, more particularly described in Attachment B
as 3:2015mc05026
Defendant:
All funds held in BBCN Bank Account Nos.52305330, in the name of J&J Inc, All funds held in BBCN Account No. 6400114720, in the name of J&J Inc and Check Number 5082, drawn on Plaza Bank Acct No. 8221456828, held by West Seattle Tobacco Company LLC, for $88,815.54
United States of America v. Approximately $49,256.00 in U.S. Currency et al
as 2:2015mc00046
Plaintiff:
United States of America
Defendant:
Approximately $49,256.00 in U.S. Currency and Approximately $4,692.90 Seized from Premier Community Credit Union Account Number 030526821, held in the name of Yasser Drhan
Claimant:
Hakima Abohashem , Hayel Hassan , Saleh Hassan and others
Cause Of Action: Civil Miscellaneous Case
Hugh Held et al v. Carolyn W Colvin
as 2:2015cv01732
Defendant:
Commissioner Carolyn W. Colvin
Plaintiff:
Hugh Held and Kelley Richardson Wright
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