Cases 21 - 30 of 187
United States of America v. Chen et al
as 1:2017mc00011
Plaintiff:
United States of America
Material_witne:
Jhih-Bo Chen , Yi-En Ko and Chi Hu
Pon v. United States of America
as 1:2017cv00086
Plaintiff:
Arcy Pon
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
JWS Refrigeration and Air Conditioning, Ltd.
as 1:2017cv00074
Plaintiff:
United States of America, for the use of JWS Refrigeration and Air Conditioning, Ltd. and JWS Refrigeration and Air Conditioning, Ltd.
Defendant:
Fidelity and Deposit Company of Maryland and P and S Construction, Inc.
Cause Of Action: 40 U.S.C. § 270
United States of America, for the use of JWS Refrigeration and Air Conditioning, Ltd. v. Fidelity and Deposit Company of Maryland et al
as 1:2017cv00043
Plaintiff:
United States of America, for the use of JWS Refrigeration and Air Conditioning, Ltd.
Defendant:
Fidelity and Deposit Company of Maryland and P and S Construction, Inc.
Cause Of Action: 40 U.S.C. § 270
Hansen Helicopters, Inc. v. United States of America
as 1:2017cv00002
Plaintiff:
Hansen Helicopters, Inc.
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Camacho
as 1:2016cv00077
Plaintiff:
United States of America
Defendant:
Sharleen C. Camacho
Cause Of Action: 31 U.S.C. § 3729
Quintanilla et al v. Department of the Navy et al
as 1:2016cv00076
Plaintiff:
Timothy J. Quintanilla , Anjelo G.Q. Kusterbeck and Llemalt P. Tanglebad
Defendant:
Department of the Navy, United States of America, John Doe Insurance Carrier to be Named After Discovery and Does 1-10
Cause Of Action: 28 U.S.C. § 1346
United States of America v. $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
as 1:2016cv00071
Plaintiff:
United States of America
Defendant:
$151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215
Claimant:
Dean Ray Quinata
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Counterfeit Watches (10)
as 1:2016cv00070
Plaintiff:
United States of America
Defendant:
Assorted Counterfeit Watches (10)
Claimant:
Dean Ray Quinata
Cause Of Action: 18 U.S.C. § 2323
United States of America v. CVP SBIC, L.P.
as 1:2016mc00010
Plaintiff:
United States of America
Defendant:
CVP SBIC, L.P.
Cause Of Action: No cause code entered
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