Cases 31 - 40 of 66
Lin v. United States of America
as 3:2019cv00505
Plaintiff:
Xiao Chen Lin
Defendant:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Messer Construction Co., Inc.
as 2:2018cv00225
Defendant:
Messer Construction Co., Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
USA v. Jerry Bumpas
as 5:2018cv00268
Defendant:
Jerry Bumpas
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. Double D Aircraft Sales LLC
as 3:2018cv02961
Defendant:
Double D Aircraft Sales LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $114,308 in U.S. Currency
as 2:2018cv00186
Defendant:
$114,308 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff:
United States and United States of America
Defendant:
$94,995 in U.S. Currency and $94,995 in US Currency
Claimant:
Phuc Viet Dang
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000 in U.S. Currency
as 2:2018cv00155
Defendant:
$10,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $120,220 in U.S. Currency
as 3:2018cv01916
Defendant:
$120,220 in US Currency
Plaintiff:
United States of America
Claimant:
Laura Linda Achar
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant:
$77,010 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Brian Onuoha and David Carter
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
as 3:2018cv01728
Defendant:
2017 Ford F350 VIN #1FT8W3DT9HEC19903
Plaintiff:
United States of America
Claimant:
Amit D Kotak
Cause Of Action: 28 U.S.C. § 1345
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