Cases 31 - 40 of 148
Perez v. United States of America
as 1:2017cv12299
Plaintiff:
Eladio Perez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
United States of America v. Wolas
as 1:2017cv11032
Plaintiff:
United States of America
Defendant:
Scott J. Wolas
Cause Of Action: 28 U.S.C. § 2201
United States v. $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
as 1:2017cv10609
Plaintiff:
United States
Defendant:
$36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
Cause Of Action: 21 U.S.C. § 881
United States of America v. Striebel
as 1:2017cv10374
Plaintiff:
United States of America
Defendant:
Roman F. Striebel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $68,480 in United States Currency
as 1:2016cv12205
Defendant:
$68,480 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
IN RE: NONJUDICIAL FORFEITURE PROCEEDING...
as 1:2016mc91270
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881
v. $24,040 In United States Currency
as 1:2016cv11807
Defendant:
$24,040 In United States Currency
Cause Of Action: 21 U.S.C. § 881
Almonte v. USDA Retailer Operations Division
as 3:2016cv30151
Plaintiff:
Rony Almonte
Defendant:
USDA Retailer Operations Division
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Henissart
as 1:2016cv11081
Plaintiff:
United States of America
Defendant:
Sylvie Henissart
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Judith Bressler et al
as 1:2016cv10757
Plaintiff:
United States of America
Defendant:
Judith Bressler and Irving Epstein
Cause Of Action: 28 U.S.C. § 1345
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