Cases 111 - 120 of 440
United States of America v. Funds in the Amount of $34,670 in United States Currency
as 1:2017cv01186
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $34,670 in United States Currency
Claimant:
Francisco L Aguilar Jr
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $40,000 in United States Currency et al
as 1:2017cv01071
Plaintiff:
United States of America
Defendant:
Funds in the amount of $40,000 in United States Currency and Funds in the amount of $25,880 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $20,520
as 1:2017cv00254
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $20,520 in United States Currency
Cause Of Action: 21 U.S.C. § 841
Tong v. DEA
as 1:2017cv00050
Plaintiff:
Vu Duy Tong
Defendant:
DEA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amounnt of $38,100 in the United States Currency
as 1:2017cv00015
Plaintiff:
United States of America
Defendant:
Funds in the amounnt of $38,100 in the United States Currency
Claimant:
Mario Gonzalez and Nancy Morelos Gonzalez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. LCS Construction Company
as 1:2016cv11701
Plaintiff:
United States of America
Defendant:
LCS Construction Company
Cause Of Action: 29 U.S.C. § 651
United States of America v. T2 G.C., LLC
as 1:2016cv11704
Plaintiff:
United States of America
Defendant:
T2 G.C., LLC
Cause Of Action: 29 U.S.C. § 651
United States of America v. Gramek Construction, Inc.
as 1:2016cv11647
Plaintiff:
United States of America
Defendant:
Gramek Construction, Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. Funds in the amount of $59,520 in United States Currency
as 1:2016cv11451
Plaintiff:
United States of America
Defendant:
Funds in the amount of $59,520 in United States Currency
Claimant:
Kivon Holmes
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Waidzunas
as 1:2016cv11193
Plaintiff:
United States of America
Defendant:
Peter J. Waidzunas
Cause Of Action: 28 U.S.C. § 1345
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