Cases 81 - 90 of 419
C.D.A. et al v. UNITED STATES OF AMERICA
as 2:2021cv00470
Plaintiff:
C.D.A., Mr. A., Mr. Q. and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
SEIZURE OF: ONE MILLION, TWO HUNDRED SEVENTY-FIVE THOUSAND, EIGHT HUNDRED AND SIXTY-FIVE DOLLARS ($1,275,865) et al
as 2:2021mc00005
Petitioner:
THE UNITED STATES OF AMERICA
In Re:
ONE MILLION, TWO HUNDRED SEVENTY-FIVE THOUSAND, EIGHT HUNDRED AND SIXTY-FIVE DOLLARS ($1,275,865); FIVE HUNDRED NINETY-SIX THOUSAND, SEVEN HUNDRED AND THIRTY-THREE DOLLARS ($596,733)
TONY'S MARKET, A SOLE PROPRIETORSHIP et al v. UNITED STATES OF AMERICA
as 2:2020cv06259
Plaintiff:
TONY'S MARKET, A SOLE PROPRIETORSHIP and ANTONIO TECCE, AN INDIVIDUAL
Defendant:
UNITED STATES OF AMERICA
SEIZURE OF FOURTEEN THOUSAND THREE HUNDRED EIGHTY-FIVE DOLLARS ($14,385.00) UNITED STATES CURRENCY SEIZED FROM DR. JEFFRY LINDENBAUM IN HOLLAND, PA
as 2:2020mc00110
In Re:
SEIZURE OF FOURTEEN THOUSAND THREE HUNDRED EIGHTY-FIVE DOLLARS ($14,385.00) UNITED STATES CURRENCY SEIZED FROM DR. JEFFRY LINDENBAUM IN HOLLAND, PA
Petitioner:
UNITED STATES OF AMERICA
$6,434.72 IN UNITED STATES CURRENCY SEIZED FROM MARIA ROSADO-RIVERA'S FIRST NATIONAL BANK ACCOUNT #734190069 et al
as 2:2020mc00107
In Re:
$6,434.72 IN UNITED STATES CURRENCY SEIZED FROM MARIA ROSADO-RIVERA'S FIRST NATIONAL BANK ACCOUNT #734190069
Petitioner:
UNITED STATES OF AMERICA
United States of America v. Geisinger Health et al
as 4:2020cv01383
Defendant:
Geisinger Health and Evangelical Community Hospital
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 25
TAYLOR v. THE UNITED STATES OF AMERICA
as 2:2020cv03765
Plaintiff:
BONITA K TAYLOR
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
TAYLOR v. UNITED STATES OF AMERICA
as 2:2020cv03770
Plaintiff:
BONITA K TAYLOR
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2674
MIRAT v. UNITED STATES OF AMERICA
as 2:2020cv03697
Plaintiff:
NOURADINE MIRAT
Defendant:
UNITED STATES OF AMERICA
FA'S MARKET, LLC et al v. UNITED STATES OF AMERICA
as 2:2020cv01131
Plaintiff:
FA'S MARKET, LLC and SARDAR MUHAMMAD GUL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 601
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