Cases 61 - 70 of 341
Plaintiff v. Defendant
as 1:2020cv02181
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981
United States of America v. CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
as 1:2020cv00544
Defendant:
CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Cronin et al
as 1:2019cv11194
Defendant:
Anne Cronin
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States Of America v. One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD
as 1:2019cv11312
Defendant:
One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD
Plaintiff:
United States Of America
Cause Of Action: 19 U.S.C. § 1595 a
United States Of America v. $44,601 in United States Currency
as 1:2019cv11248
Defendant:
$44,601 in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
Azzara v. United States of America
as 7:2019cv08751
Plaintiff:
Paul Azzara
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $26,884.00 in United States Currency et al
as 1:2019cv08095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,884.00 in United States Currency, $73,900.00 in United States Currency, and $142,473.00 in United States Currency, $142,473.00 in United States Currency, $26,884.00 in United States Currency and others
Claimant:
Jordan Sudberg
Cause Of Action: 18 U.S.C. § 981
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant:
Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff:
Robert Koenig
Cause Of Action: 28 U.S.C. § 1331
United States of America v. B H & B Construction Inc.
as 1:2019cv06835
Defendant:
B H & B CONSTRUCTION INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant:
The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff:
United States of America
Claimant:
Frederick Warmbier and Cynthia Warmbier
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