Cases 71 - 80 of 287
United States of America v. De Souza
as 1:2017mc91237
Defendant:
Helisson Benazi De Souza
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Hornea
as 1:2017mc91112
Defendant:
Constantan Denis Hornea
Plaintiff:
United States of America
In Re Application for Order Enforcing a Subpoena
as 1:2017mc91106
Defendant:
Banco Santander
Plaintiff:
Alejandro Pablo Speroni
Movant:
United States of America
United States of America v. Chaplis
as 4:2017mc94010
Defendant:
Randy Chaplis
Plaintiff:
United States of America
United States of America v. 4,570 Firearms, Frames, and Receivers
as 3:2017mc93011
Defendant:
4,570 Firearms, Frames, and Receivers
Plaintiff:
United States of America
United States of America v. Ronen
as 3:2017mc93010
Respondent:
Linda Ronen
Petitioner:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Znajmiecka
as 1:2017mc91083
Defendant:
Mukunda Znajmiecka
Plaintiff:
United States of America
United States of America v. Espola
as 4:2017mc94006
Defendant:
Hector Espola
Plaintiff:
United States of America
United States of America v. Baez-Mejia
as 1:2017mc91060
Defendant:
Julio Cesar Baez-Mejia
Plaintiff:
United States of America
United States of America v. Morales
as 1:2017mc91050
Defendant:
James Walter Morales
Plaintiff:
United States of America
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