Cases 81 - 90 of 557
MIRAT v. UNITED STATES OF AMERICA
as 2:2020cv03697
Plaintiff:
NOURADINE MIRAT
Defendant:
UNITED STATES OF AMERICA
REQUEST FOR JUDICIAL ASSISTANCE FROM THE JERUSALEM RABBINICAL COURT IN JERUSALEM, ISRAEL IN THE MATTER OF EFRAT RACHELI MEIRI MARCOVITZ V. AVI MARCOVITZ
as 2:2020mc00062
Petitioner:
DEPARTMENT OF JUSTICE and UNITED STATES OF AMERICA
In Re:
REQUEST FOR JUDICIAL ASSISTANCE FROM THE JERUSALEM RABBINICAL COURT IN JERUSALEM, ISRAEL IN THE MATTER OF EFRAT RACHELI MEIRI MARCOVITZ V. AVI MARCOVITZ
Cause Of Action: 28 U.S.C. § 1782
IN THE MATTER OF: MISCELLANEOUS ASSETS SEIZED FROM BILL OMAR CARRASQUILLO et al
as 2:2020mc00071
Petitioner:
UNITED STATES OF AMERICA
In Re:
IN THE MATTER OF: MISCELLANEOUS ASSETS SEIZED FROM BILL OMAR CARRASQUILLO
SEIZURE OF TEN THOUSAND TWENTY DOLLARS ($10,020.00) UNITED STATES CURRENCY et al
as 2:2020mc00073
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF TEN THOUSAND TWENTY DOLLARS ($10,020.00) UNITED STATES CURRENCY
SEIZURE OF TWENTY THOUSAND DOLLARS AND ZERO CENTS ($20,000) IN UNITED STATES CURRENCY et al
as 2:2020mc00061
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF TWENTY THOUSAND DOLLARS AND ZERO CENTS ($20,000) IN UNITED STATES CURRENCY
SEIZURE OF TWENTY THOUSAND DOLLARS ($20,000) IN UNITED STATES CURRENCY et al
as 2:2020mc00059
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF TWENTY THOUSAND DOLLARS ($20,000) IN UNITED STATES CURRENCY
MARK v. UNITED STATES OF AMERICA
as 2:2020mc00024
Respondent:
UNITED STATES OF AMERICA
In Re:
$20,000.00 U.S. CURRENCY MOTION OF KEVIN T. MARK and KEVIN T. MARK
UNITED STATES OF AMERICA v. KAWA TRADING, INC. et al
as 2:2020cv01826
Defendant:
CHUI XUN LIU and KAWA TRADING, INC.
Plaintiff:
UNITED STATES OF AMERICA
LETTER REQUEST FROM LOCAL COURT OF BAUTZEN, GERMANY IN THE MATTER OF AURELIA PETRASCH V. JOHNNY EUGENE CARLISLE et al
as 2:2020mc00048
Petitioner:
UNITED STATES OF AMERICA
In Re:
LETTER REQUEST FROM LOCAL COURT OF BAUTZEN, GERMANY IN THE MATTER OF AURELIA PETRASCH V. JOHNNY EUGENE CARLISLE
UNITED STATES OF AMERICA et al v. ALLAN MYERS, INC. et al
as 2:2015cv01992
Defendant:
ALLAN MYERS VA, INC., ALLAN MYERS, LP, ALLAN MYERS MD, INC. and others
Plaintiff:
THE COMMONWEALTH OF VIRGINIA and UNITED STATES OF AMERICA
Cause Of Action: 33 U.S.C. § 1251
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