Cases 31 - 40 of 68
United States of America v. Five Thousand Three Hundred and Ten Dollars in United States Currency
as 3:2010cv00620
Plaintiff:
United States of America
Defendant:
Five Thousand Three Hundred and Ten Dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,930.00 in U.S. Currency
as 3:2010cv00623
Plaintiff:
United States of America
Defendant:
$5,930.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5,940.00 in U.S. Currency
as 3:2010cv00622
Plaintiff:
United States of America
Defendant:
$5,940.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twenty-Four Thousand Dollars in United States Currency
as 3:2010cv00607
Plaintiff:
United States of America
Defendant:
Twenty-Four Thousand Dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 188,123 Cotton Knit Sweatshirts
as 2:2010cv00207
Plaintiff:
United States of America
Defendant:
188,123 Cotton Knit Sweatshirts
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Shinn-A-Sipja None Shotgun et al
as 3:2010cv00402
Plaintiff:
United States of America
Defendant:
Shinn-A-Sipja None Shotgun and Miscellaneous Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Vision Coal, Inc.
as 7:2010cv00049
Plaintiff:
United States of America
Defendant:
Vision Coal, Inc.
Cause Of Action: 30 U.S.C. § 0801
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al
as 3:2010cv00228
Plaintiff:
United States of America
Defendant:
Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. A C Mining of East Ky. Inc.
as 7:2010cv00005
Plaintiff:
United States of America
Defendant:
A C Mining of East Ky. Inc.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. King Brothers Coal, Inc. et al
as 7:2010cv00002
Plaintiff:
United States of America
Defendant:
King Brothers Coal, Inc., Larry King, Barry King and others
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
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