United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al
Plaintiff: United States of America
Defendant: Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94, Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 and 4700.00 US Currency
Case Number: 3:2014cv00181
Filed: June 10, 2014
Court: US District Court for the Southern District of Ohio
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Walter H Rice
Nature of Suit: Other
Cause of Action: 21:841
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
August 14, 2014 Opinion or Order Filing 9 ORDER granting 8 JOINT MOTION TO STAY PROCEEDINGS. Signed by Judge Walter H Rice on 8/14/2014. (gh1)
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Search for this case: United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al
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Defendant: Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94
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Defendant: Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94
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Defendant: 4700.00 US Currency
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Plaintiff: United States of America
Represented By: Pamela M Stanek
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