Cases 121 - 130 of 419
KENNEDY v. THE UNITED STATES OF AMERICA et al
as 5:2019cv00748
Defendant:
COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MacMAIN and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. THE UNITED STATES OF AMERICA et al
as 2:2019cv00153
Defendant:
COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MACMAIN and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
SEIZURE OF THIRTEEN THOUSAND SEVEN HUNDRED NINE DOLLARS ($13,709.00) IN UNITED STATES CURRENCY et al
as 2:2019mc00014
In Re:
SEIZURE OF THIRTEEN THOUSAND SEVEN HUNDRED NINE DOLLARS ($13,709.00) IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. SAFEHOUSE et al
as 2:2019cv00519
3Rd Party Plaintiff:
SAFEHOUSE
Defendant:
JEANETTE BOWLES
Plaintiff:
UNITED STATES OF AMERICA
3Rd Party Defendant:
U.S. DEPARTMENT OF JUSTICE, WILLIAM P. BARR and WILLIAM M. MCSWAIN
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. RANIER'S RX LABORATORY, INC. et al
as 2:2019cv00111
Defendant:
FRANCIS H. RANIER and RANIER'S RX LABORATORY, INC.
Plaintiff:
UNITED STATES OF AMERICA
SEIZURE OF $9,585.00 IN UNITED STATES CURRENCY et al
as 2:2018mc00206
In Re:
SANTANDER BANK CASHIER'S CHECK IN THE AMOUNT OF $9,800.00, GENT'S BREITLING CHRONOMAT WATCH, SERIAL NO. CB042012 and SEIZURE OF $9,585.00 IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
United States Of America v. Velter Products Inc.
as 1:2018cv02320
Defendant:
Velter Products Inc.
Plaintiff:
United States Of America
Cause Of Action: 29 U.S.C. § 651
TRIANGLE MART, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01334
Plaintiff:
MATHILDA SINGH, NEERAJA YARIAGADDA and TRIANGLE MART, INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. CAMCO MANAGEMENT, INC. et al
as 2:2018cv04293
Defendant:
BLAK ON BLAK ENTERPRISES, INC., CAMCO MANAGEMENT, INC., KWS ENTERTAINMENT LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. VERSATILE METALS, INC.
as 2:2018cv04126
Defendant:
VERSATILE METALS, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 9607
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