Cases 1 - 4 of 4
United States of America v. Gold Hands Construction, Inc.
as 1:2024cv00600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gold Hands Construction, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Assorted Silver and Gold Bars and Coins et al
as 1:2015cv04355
Plaintiff:
United States of America
Defendant:
Assorted Silver and Gold Bars and Coins and Funds in the amount of $2,000 United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $1,305,105 in Assorted Silver Bars and Gold and Silver Coins et al
as 1:2012cv07505
Plaintiff:
United States of America
Defendant:
Approximately $1,305,105 in Assorted Silver Bars and Gold and Silver Coins , Funds in the Amount of $75,000 in United States Currency , Funds in the Amount of $64,978 in United States Currency, and and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
United States of America v. Funds in the Amount of $1,651.00 et al
as 1:2009cv04657
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $1,651.00, One Men's Hublot Watch and One Gold and Silver Bracelet and Matching Necklace with Diamonds and Initials "BB"
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
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