Cases 1 - 3 of 3
United States of America v. All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association et al
as 1:2015cv00043
Plaintiff:
United States of America
Defendant:
All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association, All Funds Contained in Bank of Guam Account No. 121025771 as of 12/19/2011, Held in the Name of Overseas Chinese Association and All Funds Contained in ANZ Bank Account No. 3200005076 as of 12/19/2011, Held in the Name of RTJ Inc.
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
Rivadeneira V. Department of Homeland Security (D.H.S.), et al.
as 1:2015cv00021
Plaintiff:
Dr. Felix Guzman Rivadeneira
Defendant:
Department of Homeland Security (D.H.S.), Department of Immigration and Customs Enforcement (I.C.E.), United States Attorney General and others
Cause Of Action: 42 U.S.C. § 1983
Taisipic et al v. Lin Qua Corporation et al
as 1:2015cv00006
Plaintiff:
Justin Ken Taisipic, Glenn Mark Manley and Peter John T. Rios, Jr.
Defendant:
Jose A. San Agustin, Alan Borja, Samuel Donato and others
Cause Of Action: 42 U.S.C. § 1983
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