Cases 71 - 80 of 212
United States of America v. Investcare Partners, L.P.
as 1:2014mc00026
Plaintiff:
United States of America
Defendant:
Investcare Partners, L.P.
United States of America for the Use of the Camacho Family Partnership v. Travelers Casualty and Surety Company of America
as 1:2014cv00021
Plaintiff:
United States of America for the Use of the Camacho Family Partnership
Defendant:
Travelers Casualty and Surety Company of America
Cause Of Action: 40 U.S.C. § 3131
United States of America v. Walnut Private Equity Fund, L.P.
as 1:2014mc00024
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
Demos v. The State of Washington et al
as 1:2014cv00018
Plaintiff:
John Robert Demos, Jr.
Defendant:
The State of Washington, Washington Territory, The United States and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. North America Investment Corporation
as 1:2014mc00023
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
UNITED STATES OF AMERICA v. FIDELITY AND DEPOSIT COMPANY OF MARYLAND et al
as 1:2014cv00017
Plaintiff:
United States of America, for the use of Infratech International LLC
Defendant:
FIDELITY AND DEPOSIT COMPANY OF MARYLAND and P&S CONSTRUCTION, INC.
Cause Of Action: 40 U.S.C. § 3131
United States of America v. One (1) 2011 Toyota Venza, Guam License Plate No. T0686, VIN No. 4T3ZA3BB7BU040305
as 1:2014cv00016
Plaintiff:
United States of America
Defendant:
One (1) 2011 Toyota Venza, Guam License Plate No. T0686, VIN No. 4T3ZA3BB7BU040305
Cause Of Action: 08 U.S.C. § 1324
United States of America v. First New England Capital 2, L.P.
as 1:2014mc00019
Plaintiff:
United States of America
Defendant:
First New England Capital 2, L.P.
United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff:
United States of America
Defendant:
$7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. 2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer et al
as 1:2014cv00010
Plaintiff:
United States of America
Defendant:
2011 15 foot Coral Reef Boat, Model Marine, HIN No. GU20009E1211, License No. GU 6282 with Yamaha 60 hp engine, T60TLR (6C6), Serial No. L1016174D; and homemade 15 foot boat trailer, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A60453KZ, Serial No. 1C1 and One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J
Claimant:
Singeo Singenes, Brandon Singenes and Innocencia Esirom
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
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