Cases 51 - 60 of 92
HAMILTON v. INTERNAL REVENUE SERVICE
as 2:2010cv00271
Plaintiff:
DONNA HAMILTON
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
USA v. $49,116 CURRENCY
as 2:2010cv00144
Plaintiff:
USA
Defendant:
$49,116 CURRENCY
Cause Of Action: 21 U.S.C. § 881
HAJIFARAH et al v. USA
as 2:2009cv00653
Plaintiff:
ABDI HAJIFARAH and KALI HIRAD
Defendant:
USA
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)
USA v. $100,000 CURRENCY
as 2:2009cv00648
Plaintiff:
USA
Defendant:
$100,000 CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. WILLIAMS ROOFING COMPANY INC
as 1:2009cv00456
Plaintiff:
USA
Defendant:
WILLIAMS ROOFING COMPANY INC
Cause Of Action: U.S. Government Plaintiff
USA v. LESSARD ROOFING AND SIDING INC
as 2:2009cv00224
Plaintiff:
USA
Defendant:
LESSARD ROOFING AND SIDING INC
Cause Of Action: U.S. Government Plaintiff
USA v. BRUNSWICK, HARPSWELL ROAD
as 2:2009cv00185
Plaintiff:
USA
Defendant:
BRUNSWICK, HARPSWELL ROAD
Claimant:
AMBER ROYE
Cause Of Action: U.S. Government Plaintiff
USA v. ONE CERTIFIED CHECK FOR $35,750.00 et al
as 1:2009cv00145
Plaintiff:
USA
Defendant:
ONE CERTIFIED CHECK FOR $35,750.00 and 2.3 KILOGRAMS OF DEAD AMERICAN EELS
Claimant:
SOUTH SHORE TRADING COMPANY LTD
Counter_claimant:
SOUTH SHORE TRADING COMPANY LTD
Counter_defendant:
USA
Cause Of Action: U.S. Government Plaintiff
USA v. LIMINGTON, JO JOY ROAD
as 2:2009cv00136
Defendant:
LIMINGTON, JO JOY ROAD
Plaintiff:
USA
Cause Of Action: U.S. Government Plaintiff
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