Cases 1 - 4 of 4
USA v. Approx. $59,620.00 in U.S. Currency
as 2:2020mc00146
Defendant:
Approximately $59,620.00 in U.S. Currency
Claimant:
Trey Suy Lay
Plaintiff:
United States of America
PS Mini Mart Corp. v. United States of America et al
as 1:2013cv04738
Defendant:
Daniel S. Lay, United States of America and Tom Vilsack
Plaintiff:
PS Mini Mart Corp.
Cause Of Action: 05 U.S.C. § 0701 jr Judicial Review
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Lifesoy, Inc. et al
as 3:2010cv01059
Plaintiff:
United States of America
Defendant:
Lifesoy, Inc. and Long H. Lai
Cause Of Action: 28 U.S.C. § 1331
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