Cases 21 - 30 of 79
United States of America v. Rapower-3, LLC et al
as 0:2019mc00078
Defendant:
Rapower-3, LLC, International Automated Systems, Inc., LTB1, LLC and others
Plaintiff:
United States of America
United States of America v. $80,160 in U.S. Currency
as 0:2019mc00063
Defendant:
$80,160 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Chad Hardesty and Ryan Snow
United States of America v. Penn Venture Partners, L.P.
as 0:2019mc00055
Defendant:
Penn Venture Partners, L.P.
Plaintiff:
United States of America
United States of America v. FilmTec Corporation
as 0:2019cv01985
Defendant:
FilmTec Corporation
Plaintiff:
United States of America
United States of America v. Ruger LCR .357 Mag Revolver, Serial Number 1540-72689 et al
as 0:2019mc00048
Claimant:
Jennifer Tresnak, David Dodson and Dodson Pain Consultants, P.A.
Defendant:
Ruger LCR .357 Mag Revolver, Serial Number 1540-72689, 8.95273851 Bitcoins, 22.26164137 Bitcoins and others
Plaintiff:
United States of America
United States of America v. $60,590 in U.S. Currency
as 0:2019mc00017
Defendant:
$60,590 IN U.S. CURRENCY
Plaintiff:
United States of America
Claimant:
Brian Harris
United States of America v. $23,703 in U.S. Currency
as 0:2019mc00011
Defendant:
$23,703 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $27,683 In U.S. Currency et al
as 0:2018mc00078
Defendant:
$3,300 in U.S. Currency, $1,675 in U.S. Currency, $30,000 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Shaofen Hoa, Juan Juan Du, Xain Mei Zhang and others
United States of America v. $42,000 in U.S. Currency
as 0:2018mc00046
Portland Food Mart et al v. United States of America, The
as 0:2018cv01457
Plaintiff:
Portland Food Mart and Harpeet Tandon
Defendant:
United States of America, The
Cause Of Action: 07 U.S.C. ยง 2022
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