Cases 51 - 60 of 275
United States of America v. Stoflet
as 0:2018mc00035
Petitioner:
United States of America
Respondent:
Betty Stoflet
Cause Of Action: 26 U.S.C. § 7402
Type:
Other Statutes
United States of America v. $393,677.98 Siezed From Home Federal Savings Bank, Account No. 327000869
as 0:2018mc00034
Plaintiff:
United States of America
Defendant:
$393,677.98 Siezed From Home Federal Savings Bank, Account No. 327000869
Claimant:
Roderick C. Thompson
Type:
Other Statutes
United States of America v. Vera
as 0:2018cv01314
Petitioner:
United States of America
Respondent:
Armando Vera
Cause Of Action: 18 U.S.C. § 4245
United States of America v. Varrie
as 0:2018mc00022
United States of America v. $9,980 in U.S. Currency et al
as 0:2018mc00019
Plaintiff:
United States of America
Defendant:
$9,980 in U.S. Currency
Claimant:
Michael Paul McDonough
Type:
Other Statutes
United States of America v. Alm
as 0:2018cv00647
Petitioner:
United States of America
Respondent:
Robert Nathan Alm
Cause Of Action: 18 U.S.C. § 4245
United States of America v. $90,000 In U.S. Currency et al
as 0:2018mc00015
Plaintiff:
United States of America
Defendant:
$90,000 In U.S. Currency
Claimant:
Luis Chavez
Type:
Other Statutes
United States of America v. Todd & Patty Meech Dairy Farm et al
as 0:2018cv00532
Plaintiff:
United States of America
Defendant:
Todd & Patty Meech Dairy Farm, Todd Meech and Patty Meech
Cause Of Action: 21 U.S.C. § 0332
United States of America v. $183,761.00 in United States Currency et al
as 0:2018mc00013
Plaintiff:
United States of America
Defendant:
$183,761.00 in United States Currency Seized on September 13, 2017, $109,514.37 Seized From US Bank Account No. 104758347611, $12,180.92 in Coins Seized on September 13, 2017 and others
Claimant:
Roderick C. Thompson
Type:
Other Statutes
United States of America v. Yang
as 0:2018mc00010
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