Cases 1 - 4 of 4
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff:
Amal USA, Inc.
Defendant:
United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Source USA, Inc.
as 8:2009cv01155
Plaintiff:
United States of America
Defendant:
Source USA, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. M.I. Industries USA, Inc. Citibank Account 3200255920 et al
as 0:2009cv60126
Plaintiff:
United States of America
Defendant:
M.I. Industries USA, Inc. Citibank Account 3200255920 and M.I. Industries USA, Inc. Citibank Account 3200340389
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. $110,000 In U.S. Currency
as 5:2007cv00132
Plaintiff:
United States of America
Defendant:
$110,000 in U.S. Currency
Claimant:
Tran Van Tuan and Vanguard Car Rental USA, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
