Cases 141 - 150 of 792
UNITED STATES OF AMERICA v. Bak
as 1:2020cv10594
Defendant:
Samuel Bak
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
as 3:2020cv01164
Defendant:
One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $100,020.00 IN U.S. CURRENCY
as 3:2020cv01168
Defendant:
$100,020.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10569
Defendant:
Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
USA v. Stanley
as 1:2020cv00212
Plaintiff:
USA
Defendant:
Ken Stanley
Cause Of Action: 29 U.S.C. § 651
USA v. $10,021.00 IN U.S. CURRENCY
as 3:2020cv01155
Plaintiff:
USA
Defendant:
$10,021.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
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
USA v. $20,485.00 in U.S. Currency
as 3:2020cv01133
Plaintiff:
USA
Defendant:
$20,485.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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