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Displaying 39-53 of 50,000 results

USA v. $200280 US Currency

Docket 4:93-cv-00597, Arkansas Eastern District Court

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USA v. $188,694.00

Docket 4:03-cv-00269, Georgia Northern District Court

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United States of America v. Currency $327,471

Docket 2:05-cv-74777, Michigan Eastern District Court

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John Doe, et al v. Vratsinas Construction Co., et al

Docket 20-55067, U.S. Court of Appeals, Ninth Circuit (Jan. 21, 2020)
False Claims Act (Appeals)

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USA v. $1,264,000.00 in U.S. Currency, et al

Docket 19-4262, U.S. Court of Appeals, Sixth Circuit (Dec. 26, 2019)
Forfeit/Penalty - Other (Appeals)

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US v. Arce Carillo

Docket 19-2269, U.S. Court of Appeals, First Circuit (Dec. 19, 2019)
Forfeit/Penalty - Other (Appeals)

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US v. Asstd Jew'ry Est.$578,183.00, et al

Docket 19-2202, U.S. Court of Appeals, First Circuit (Nov. 24, 2019)
Drug Related Seizure of Property (Appeals)

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Jenny Flores, et al v. Jeffrey Rosen, et al

Docket 19-56326, U.S. Court of Appeals, Ninth Circuit (Nov. 15, 2019)
HHS, presiding.
Immigration - Deportation (Appeals)

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United States v. $107,900.00 U.S. Currency Seized - Northern District of Ohio at C...

Docket 18-4042, U.S. Court of Appeals, Sixth Circuit

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Steelworkers Pension Trust v. The Renco Group Inc, et al

Docket 19-3499, U.S. Court of Appeals, Third Circuit (Nov. 1, 2019)
Employee Retirement (ERISA) (Appeals)

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US BANK NATIONAL ASSOCIAT v. THJ GROUP LLC A FLORIDA L, et al.

Docket 2017-CA-006634, Florida State, Duval County, Fourth Circuit Court

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United States v. $144,780.00 in US Currency

Docket 18-3201, U.S. Court of Appeals, Tenth Circuit

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In Re the Matter of: STATE OF ARIZONA PLAINTIFF and $123,419 IN US CURRENCY D...

Docket CV2019-00625, Arizona State, Coconino County, Superior Court

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US v. Kiet Tuan Vo

Docket 19-2057, U.S. Court of Appeals, Fourth Circuit (Sept. 30, 2019)
Forfeit/Penalty - Other (Appeals)

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USA v. Currency $106,904.00, et al

Docket 19-2119, U.S. Court of Appeals, Sixth Circuit (Sept. 30, 2019)
Forfeit/Penalty - Other (Appeals)

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