Forfeiture / Penalty Cases
Cases 1 - 10 of 12
United States of America v. $234,870 in U.S. Currency
as 0:2018cv00308
Plaintiff: United States of America
Defendant: $234,870 in U.S. Currency
Claimant: Lucio Solis, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,120.00 in U.S. Currency
as 3:2015cv02371
Plaintiff: United States of America
Defendant: $68,120.00 in U.S. Currency
Claimant: Ernesto Villarreal Solis
Cause Of Action: 21 U.S.C. § 881
Solis v. Mina Maria Corporation et al
as 2:2012cv02774
Defendant: Petros Mamais and Mina Maria Corporation
Plaintiff: Hilda L. Solis
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
SOLIS et al v. SOUSA CONTRACTORS, INC.
as 3:2011cv04859
Petitioner: HILDA L. SOLIS
Respondent: SOUSA CONTRACTORS, INC.
Cause Of Action: 29 U.S.C. § 651
United States of America v. $18,500 in United States Currency
as 4:2010cv00229
Plaintiff: United States of America
Defendant: $18,500 in United States Currency
Claimant: Pedro Solis Sanchez
Cause Of Action: 21 U.S.C. § 881
Solis et al v. APComPower, Inc. We have downloadable decisions or orders for this case
as 1:2010cv02521
Plaintiff: Hilda L. Solis and United States Department of Labor
Defendant: APComPower, Inc.
Cause Of Action: 29 U.S.C. § 651
Solis v. Promesa System, Inc. et al
as 1:2010cv06526
Plaintiff: Hilda L. Solis
Defendant: Promesa System, Inc., East Harlem Council for Community Improvement, inc., Vivian Lewis and others
Cause Of Action: 29 U.S.C. § 651
Solis v. Desert Diamond Casino
as 4:2010mc00037
Plaintiff: Hilda Lucia Solis
Cause Of Action: 29 U.S.C. § 651
Solis v. Desert Diamond Casino
as 4:2010cv00501
Plaintiff: Hilda Lucia Solis
Cause Of Action: 29 U.S.C. § 651
US v. Colon-Soli
as 10-1777
Plaintiff - Appellee: UNITED STATES
Defendant: $96,822.00 IN U.S. CURRENCY
Claimant - Appellant: JORGE ALEJANDRO COLON-SOLIS

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