Cases 41 - 50 of 144
Derenak v. United States of America et al
as 4:2016cv00344
Plaintiff:
Michael Joseph Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff:
Michael Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Platt v. United States of America
as 8:2016cv01212
Plaintiff:
Brian Thomas Platt
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Alvin Thomas, et al
as 15-15502
Plaintiff - Appellant:
ALVIN THOMAS
Defendant - Appellee:
UNITED STATES OF AMERICA
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff:
Thomas E. Perez
Defendant:
Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: 29 U.S.C. § 0651
US v. Thomas Bednar
as 15-2232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MARLA M. BEDNAR and THOMAS G. BEDNAR
Defendant:
FUNDS CONTAINED IN THE BETTER BUSINESS CHECKING ACCOUNT NUMBERED 802070987 and THE BUSINESS SWEEP ACCOUNT NUMBERED 802121715 AT CAPITAL BANK, UP TO $359,557.25 IN THE NAME OF MARLA BEDNAR, d/b/a Marla Enterprises
SOLOW v. LYNCH et al
as 2:2015cv05019
Plaintiff:
ADAM M. SOLOW
Defendant:
LORETTA LYNCH, THOMAS BRANDON, JEH JOHNSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Thomas et al
as 1:2015cv00332
Defendant:
Spider Bite, Inc. and Jon Thomas
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
as 2:2015cv00096
Defendant:
Four (4) Firearms, One (1) Silencer, and Approximately 1366 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Burk Aaron Thomas
Cause Of Action: 18 U.S.C. § 924
United States of America v. $3,735.00 in U. S. Currency et al
as 5:2015cv00106
Plaintiff:
United States of America
Defendant:
$3,735.00 in U. S. Currency and $13,700.00 in U. S. Currency
Claimant:
Vernell Turner Mann and Earl Thomas Green
Cause Of Action: 21 U.S.C. § 881
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