Cases 151 - 160 of 1,083
United States of America v. Griffin
as 5:2019cv01522
Garnishee:
Barbara Jean Russell
Defendant:
James P. Griffin
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Cronin et al
as 1:2019cv11194
Defendant:
Anne Cronin
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Haspel
as 1:2019cv06675
Defendant:
Joel Haspel
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Henry et al
as 5:2019cv01337
Garnishee:
HSBC North America Holdings Inc. and Fidelity Investments
Defendant:
Gary P. Henry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $400,108.00
as 1:2019cv05863
Defendant:
$400,108.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant:
Twelve Decorated Crania and Nine Wooden Masks
Plaintiff:
United States of America
Claimant:
David Howard
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. One Painting Entitled "Winter"
as 1:2019cv01271
Defendant:
One Painting Entitled, Winter, Snow and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
The Mosse Foundation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
as 1:2019cv05652
Defendant:
Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant:
Federal Bureau of Investigation (FBI), United States Department of Justice and United States of America
Plaintiff:
Edwin Maldonado
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) et al
as 1:2019cv05408
Defendant:
Nine Hundred Seven Dollars and Twenty Cents($907.20), Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) and Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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