Cases 51 - 60 of 221
Central Violations Bureau
as 3:2016mc00177
In Re:
Central Violations Bureau
Movant:
United States of America
United States of America v. $9,900 in U.S. Currency
as 1:2016mc00173
Defendant:
$9,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 54,209.50
as 3:2016mc00172
Defendant:
54,209.50
Plaintiff:
United States of America
In Re Letter of Request from State Court in Morelia, Michoacan, Mexico
as 3:2016mc00168
In Re:
In Re Letter of Request from State Court in Morelia, Michoacan, Mexico
Movant:
United States of America
United States of America v. $66,200.00 In United Currencey
as 3:2016mc00135
Defendant:
$66,200.00 In United Currencey
Plaintiff:
United States of America
USA v. Case, et al
as 6:2016cv00328
Defendant:
Bill Case Farms, Inc., William Case, OR and Case Family, LLC
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
United States of America v. Red rock Ventures-SBIC III, L.P.
as 3:2016mc00081
Defendant:
Red Rock Ventures-SBIC III, L.P.
Plaintiff:
United States of America
United States of America v. $6,600.00 in United States currency, in rem
as 6:2012cv01624
Defendant:
$6,600.00 in United States Currency, in rem
Claimant:
Sean Beeman
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. East Gate Private Equity Fund III, L.P.
as 3:2015mc00544
Defendant:
East Gate Private Equity Fund III, L.P.
Plaintiff:
United States of America
Ali v. United States of America
as 3:2015cv01989
Plaintiff:
Cherry Ali
Defendant:
United States of America
Cause Of Action: 5 U.S.C. § 706 Administrative Procedures Act(Judicial Review)
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