Cases 31 - 40 of 187
United States of America v. Sabeti
as 1:2016cv00047
Plaintiff:
United States of America
Defendant:
Manoucher Sabeti
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Red Rock Ventures - SBIC III, L.P.
as 1:2016mc00006
Plaintiff:
United States of America
Defendant:
Red Rock Ventures - SBIC III, L.P.
Eleven (11) Assorted Watches
as 1:2016mc00005
Petitioner:
United States of America
Claimant:
Dean Ray Quinata
In Re 3,030 U.S. Currency; 151,864.00 U.S. Currency, and 2012 Toyota Tacomoa 4x4 Double Cab, VIN No. 5TFMU4FN6CX006462
as 1:2016mc00004
Claimant:
Dean Ray Quinata
Petitioner:
United States of America
United States of America v. Damian
as 1:2016cv00006
Plaintiff:
United States of America
Defendant:
Danica Ann C. Damian
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, And Any and All Proceeds Tra
as 1:2016cv00004
Defendant:
Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, An
Plaintiff:
United States of America
Claimant:
Jerri Denice Shoemake and Clifford P. Shoemake
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
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)
United States of America v. East Gate Private Equity Fund III, L.P.
as 1:2015mc00025
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III, L.P.
United States of America v. Ngirmekur
as 1:2015cv00032
Plaintiff:
United States of America
Defendant:
Roderick Y. Ngirmekur
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Ngirarois
as 1:2015cv00033
Plaintiff:
United States of America
Defendant:
Anthony T. Ngirarois
Cause Of Action: 31 U.S.C. § 3729
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