Cases 31 - 40 of 556
DE MATEO v. UNITED STATES OF AMERICA
as 2:2022cv03193
Plaintiff:
NIDIA A. LIRANZO DE MATEO
Defendant:
UNITED STATES OF AMERICA
In the Matter of $63,500 in U.S. Currency et al
as 2:2022mc00039
In Re:
In the Matter of $63,500 in U.S. Currency and IN THE MATTER OF: SEIZURE OF SIXTY-THREE THOUSAND FIVE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($63,500.00)
Petitioner:
UNITED STATES OF AMERICA
IN THE MATER OF: SEIZURE OF FOUR THOUSAND TWO HUNDRED AND FOURTEEN DOLLARS IN UNITED STATES CURRENCY ($4,214.00)
as 2:2022mc00036
In Re:
IN THE MATER OF: SEIZURE OF FOUR THOUSAND TWO HUNDRED AND FOURTEEN DOLLARS IN UNITED STATES CURRENCY ($4,214.00)
Petitioner:
UNITED STATES OF AMERICA
IN RE SIEZURE OF TEN THOUSAND AND SIX HUNDRED NINETY-ONE DOLLARS IN UNITED STATES CURRENCY ($10,691.00)
as 2:2022mc00032
Plaintiff:
UNITED STATES
Claimant:
Idris Hall
In Re:
SIEZURE OF TEN THOUSAND AND SIX HUNDRED NINETY-ONE DOLLARS IN UNITED STATES CURRENCY ($10,691.00)
Petitioner:
UNITED STATES OF AMERICA
IN THE MATTER OF: SEIZURE OF SIXTY-SEVEN THOUSAND FIVE HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY (67,540.00) et al
as 2:2022mc00031
In Re:
IN THE MATTER OF: SEIZURE OF SIXTY-SEVEN THOUSAND FIVE HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY (67,540.00)
Petitioner:
UNITED STATES OF AMERICA
CRUZ CRUZ v. UNITED STATES OF AMERICA
as 2:2022cv01619
Plaintiff:
MARIA DINORA CRUZ CRUZ and MARIA DINORA CRUZ CRUZ IND. & doing business as EL AMANECER LATINO trading as EL AMANECER LATINO
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
FERNANDEZ et al
as 2:2022cv01617
Plaintiff:
JUAN ANTONIO FERNANDEZ and MARTINEZ MINI MARKET 2, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
TERRERO v. UNITED STATES OF AMERICA
as 2:2022cv01604
Plaintiff:
ENMANUEL D TERRERO and SURPRISE MINI MARKET I, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
AARK RESTAURANT GROUP LLC et al v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 2:2022cv01433
Plaintiff:
AARK RESTAURANT GROUP LLC, AMOL R. KOHLI, AARK HOSPITALITY NORRISTOWN FR INC. and others
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION, ISABAELLA CASILLAS GUZMAN, UNITED STATE OF AMERICA and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
CASCIO v. UNITED STATES OF AMERICA
as 2:2022cv01072
Plaintiff:
DANIEL CASCIO
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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