Cases 51 - 60 of 279
United States of America v. $27,683 In U.S. Currency et al
as 0:2018mc00078
Defendant:
$3,300 in U.S. Currency, $1,675 in U.S. Currency, $30,000 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Shaofen Hoa, Juan Juan Du, Xain Mei Zhang and others
United States of America v. $42,000 in U.S. Currency
as 0:2018mc00046
Portland Food Mart et al v. United States of America, The
as 0:2018cv01457
Plaintiff:
Portland Food Mart and Harpeet Tandon
Defendant:
United States of America, The
Cause Of Action: 07 U.S.C. § 2022
United States of America v. $393,677.98 Siezed From Home Federal Savings Bank, Account No. 327000869
as 0:2018mc00034
Plaintiff:
United States of America
Defendant:
$393,677.98 Siezed From Home Federal Savings Bank, Account No. 327000869
Claimant:
Roderick C. Thompson
Type:
Other Statutes
United States of America v. Stoflet
as 0:2018mc00035
Petitioner:
United States of America
Respondent:
Betty Stoflet
Cause Of Action: 26 U.S.C. § 7402
Type:
Other Statutes
United States of America v. Olseth et al
as 0:2018mc00036
Petitioner:
United States of America
Respondent:
Bret K. Olseth and Ecreative Works, Inc.
Cause Of Action: 26 U.S.C. § 7402
Type:
Other Statutes
United States of America v. Vera
as 0:2018cv01314
Petitioner:
United States of America
Respondent:
Armando Vera
Cause Of Action: 18 U.S.C. § 4245
United States of America v. Varrie
as 0:2018mc00022
United States of America v. $9,980 in U.S. Currency et al
as 0:2018mc00019
Plaintiff:
United States of America
Defendant:
$9,980 in U.S. Currency
Claimant:
Michael Paul McDonough
Type:
Other Statutes
United States of America v. Alm
as 0:2018cv00647
Petitioner:
United States of America
Respondent:
Robert Nathan Alm
Cause Of Action: 18 U.S.C. § 4245
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