Cases 71 - 80 of 269
United States of America v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff:
United States of America
Defendant:
Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff:
United States of America
Defendant:
Pinnacle Consulting, Inc.
Cause Of Action: 29 U.S.C. § 651
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant:
OG Plumbing, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
United States of America v. XDM Pistol Cal: 40, Serial No. MG245864
as 1:2017cv01191
Plaintiff:
United States of America
Defendant:
XDM Pistol Cal: 40, Serial No. MG245864
Cause Of Action: 28 U.S.C. § 1345
USA v. $853,210.11 in United States Currency
as 3:2017cv00238
Plaintiff:
USA
Defendant:
$853,210.11 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. LCS Construction Company
as 1:2016cv11701
Plaintiff:
United States of America
Defendant:
LCS Construction Company
Cause Of Action: 29 U.S.C. § 651
United States of America v. T2 G.C., LLC
as 1:2016cv11704
Plaintiff:
United States of America
Defendant:
T2 G.C., LLC
Cause Of Action: 29 U.S.C. § 651
United States of America v. Gramek Construction, Inc.
as 1:2016cv11647
Plaintiff:
United States of America
Defendant:
Gramek Construction, Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. Waidzunas
as 1:2016cv11193
Plaintiff:
United States of America
Defendant:
Peter J. Waidzunas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $43,408 in United States currency
as 1:2016cv11074
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $43,408 in United States currency
Claimant:
Kieanna Isabel Serna
Cause Of Action: 21 U.S.C. § 0881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
