Cases filed in Maryland
USA v. $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes
as 1:2011cv00372
Plaintiff: United States of America
Defendant: $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes , Fuentes Brothers Auto Sales, Inc. , Samuel Fuentes and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
as 8:2010cv03505
Plaintiff: United States of America
Defendant: $192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
Cause Of Action: Complaint for Forfeiture
Trustees of the Plumbers and Steamfitters Union Local 10 Health and Welfare Fund et al v. United Unlimited Construction, Inc.
as 8:2009cv00863
Plaintiff: Trustees of the Plumbers and Steamfitters Union Local 10 Health and Welfare Fund, Trustees of the Plumbers and Steamfitters Union Local 10 Apprenticeship Fund, Trustees of the Plumbers and Steamfitters Union Local 10 Individual Account Fund and others
Defendant: United Unlimited Construction, Inc.
Cause Of Action: Federal Question
Type: Labor None

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