Cases 31 - 40 of 233
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10569
Defendant:
Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10527
Defendant:
Widevan Silva Construction Company, Inc. and Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Fitzgerald
as 3:2020cv30014
Defendant:
Michael Fitzgerald
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant:
$36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Mohammed Salah
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
as 1:2019cv11121
Defendant:
Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
Ann-Stewart Boss and Estate of R.E. Crane
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $47,000 in United States Currency
as 1:2018cv12340
Defendant:
$47,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $49,400 in United States Currency
as 1:2018cv12233
Defendant:
$49,400 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
CLK Global, LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,592 in United States Currency
as 1:2018cv12190
Defendant:
$19,592 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Sharvin Cornelius Sands
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,940 in United States Currency
as 1:2018cv11582
Defendant:
$48,940 in United States Currency
Plaintiff:
United States of America
Claimant:
Edwin Barosy
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Toyota Tundra
as 1:2018cv11467
Defendant:
2012 Toyota Tundra
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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