Cases 141 - 150 of 425
United States of America v. Lopez
as 3:2017cv00521
Plaintiff:
United States of America
Defendant:
Florencio Lopez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Garcia
as 3:2017cv00523
Plaintiff:
United States of America
Defendant:
Jose L. Garcia
Cause Of Action: 29 U.S.C. § 651
United States of America v. Armenta
as 3:2017cv00515
Plaintiff:
United States of America
Defendant:
Rigo Armenta
Cause Of Action: 29 U.S.C. § 651
United States of America v. Crisante
as 3:2017cv00519
Plaintiff:
United States of America
Defendant:
Ramon Presa Crisante
Cause Of Action: 29 U.S.C. § 651
United States of America v. Sanchez
as 3:2017cv00517
Plaintiff:
United States of America
Defendant:
Pablo Sanchez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Antunez
as 3:2016cv03298
Plaintiff:
United States of America
Defendant:
Camerino Antunez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Cruz
as 3:2016cv03300
Plaintiff:
United States of America
Defendant:
George Cruz
Cause Of Action: 29 U.S.C. § 651
United States of America v. $33,980.00 in U.S. Currency
as 3:2016cv03142
Plaintiff:
United States of America
Defendant:
$33,980.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $403,348.76 in Funds Seized from First Republic Bank Account #80002052935 et al
as 3:2016cv03090
Defendant:
$403,348.76 in Funds Seized from First Republic Bank Account #80002052935, $286,717.37 in Funds Seized from First Republic Bank Account #80001082453, $213,463.02 in Funds Seized from First Republic Bank Account #80001082495 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Heryford v. United States of America
as 3:2016cv03078
Defendant:
United States of America
Plaintiff:
Michael Heryford
Cause Of Action: 28 U.S.C. § 1355
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