Cases 1 - 6 of 6
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff:
United States of America
Defendant:
Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: 29 U.S.C. § 651
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Gonzales
as 4:2015cv03647
Plaintiff:
United States of America
Defendant:
Keith J. Gonzales
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bealko
as 1:2014cv01064
Defendant:
Daniel J. Bealko
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Fast J Steel Erectors, Inc.
as 4:2011cv01908
Plaintiff:
United States of America
Defendant:
Fast J Steel Erectors, Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. J&R Landmark Construction Corp.
as 3:2009cv00989
Plaintiff:
United States of America
Defendant:
J&R Landmark Construction Corp.
Cause Of Action: Federal Debt Collection Act
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