Cases 131 - 140 of 514
United States of America v. Valente et al
as 1:2016cv00802
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00792
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Trade Monster
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00779
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Scottrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Blomquist
as 5:2016cv00588
Plaintiff:
United States of America
Defendant:
Charles L. Blomquist
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $15,722.00 in U.S. Currency
as 1:2016cv00350
Plaintiff:
United States of America
Defendant:
$15,722.00 in U.S. Currency
Claimant:
Bazel Almontaser
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $33,000.00 in U.S. Currency et al
as 5:2016cv00351
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$33,000.00 in U.S. Currency and One 2005 Ford F-150, VIN: 1FTPX14525NA78165
Cause Of Action: 21 U.S.C. § 881
United States of America v. Finn et al
as 1:2016cv00305
Plaintiff:
United States of America
Defendant:
Ian Finn
Garnishee:
Merrill Lynch
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2015cv01543
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Engageclick, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2015cv01545
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Candi Controls, Inc.
Cause Of Action: 28 U.S.C. § 3205
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