Cases 181 - 190 of 1,083
McFadden v. U.S.
as 1:2019cv02206
Plaintiff:
Denver McFadden
Defendant:
U.S.
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Gillis et al
as 8:2019cv00267
Garnishee:
Industrial Nanotech, Inc.
Defendant:
Mark Gillis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $400,000 in United States Currency
as 1:2018cv11975
Defendant:
$400,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Nahm
as 2:2018cv06823
Defendant:
Sang Nahm
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $717,200,000 in United States Currency
as 1:2018cv10783
Defendant:
$717,200,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2013 Ford F-150 Pickup Truck
as 1:2018cv01091
Defendant:
One 2013 Ford F-150 Pickup Truck
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $15,516.00 et al
as 1:2018cv05691
Defendant:
$130,000.00, $15,516.00 and $12,180.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck
as 1:2018cv09611
Defendant:
The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Umited States of America v. $242,088.18 United States Currency
as 1:2018cv00981
Defendant:
$242,088.18 United States Currency
Plaintiff:
Umited States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $24,266,300 in United States Currency
as 1:2018cv07320
Defendant:
$24,266,300 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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