Cases 51 - 60 of 148
United States of America v. Twin Pines Construction, Inc.
as 1:2015cv13989
Defendant:
Twin Pines Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kathleen Lau Construction, LLC
as 1:2015cv13870
Defendant:
Kathleen Lau Construction, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ATLANTIDA CONSTRUCTION & GENERAL CLEANING, INC.
as 1:2015cv13874
Plaintiff:
United States of America
Defendant:
ATLANTIDA CONSTRUCTION & GENERAL CLEANING, INC.
Cause Of Action: 28 U.S.C. § 1345
USA v. Articles of food labeled in part as Jonah Crab et al
as 1:2015cv13532
Plaintiff:
United States of America
Defendant:
Articles of food labeled in part as Jonah Crab and All other frozen Jonah Crab, labeled or unlabeled, processed and/or packed by Rome Packing Company, Inc., and located on the premises of Cold Storage Solutions I, Inc., 310 Kenneth Welch Drive,
Cause Of Action: 28 U.S.C. § 1345
USA v. ALL FUNDS ON DEPOSIT IN LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT
as 1:2015cv11906
Plaintiff:
United States of America
Defendant:
ALL FUNDS ON DEPOSIT IN THE LEE MUNDER WEALTH PLANNING RESOURCE ACCOUNT NUMBER ***-**1080
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $16037.90 in U.S. Currency et al
as 1:2015cv10734
Defendant:
$16037.90 in U.S. Currency, $53,791.09 in U.S. Currency and $5700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
as 1:2014cv10666
Plaintiff:
United States of America
Defendant:
Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
Cause Of Action: 47 U.S.C. § 151
United States of America v. 1 Seal Harbor Road, Apt 407, Winthrop, MA et al
as 1:2014cv10429
Plaintiff:
United States of America
Defendant:
One 2004 Cadillac, $13808 in United States Currency and 1 Seal Harbor Road Apt 407 Winthrop MA
Cause Of Action: Forfeiture - gambling
United States of America v. Brown
as 1:2013cv12383
Plaintiff:
United States of America
Defendant:
Robert Brown
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Morris
as 1:2013cv12384
Plaintiff:
United States of America
Defendant:
Lloyd Morris
Cause Of Action: 28 U.S.C. § 1345
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