Cases 1 - 10 of 11
United States of America v. $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
as 1:2015cv20090
Plaintiff:
United States of America
Defendant:
$95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
as 0:2014cv62647
Defendant:
Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. PROCEEDS OF HEALTH CARE FRAUD TRANSFERRED TO A CERTAIN DOMESTIC BANK ACCOUNT AND REPRESENTING A TOTAL OF $96,175.22
as 1:2014cv21999
Plaintiff:
United States of America
Defendant:
PROCEEDS OF HEALTH CARE FRAUD TRANSFERRED TO A CERTAIN DOMESTIC BANK ACCOUNT AND REPRESENTING A TOTAL OF $96,175.22
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $331,341.58
as 1:2014cv21853
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $331,341.58
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $525,139.31
as 1:2014cv21843
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $525,139.31
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds of Health Care Fraud Contained in Cashier's Check for $108,873.14 and Accrued Interest
as 1:2011cv22345
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Contained in Cashier's Check for $108,873.14 and Accrued Interest
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Proceeds of Health Care Fraud
as 1:2011cv22135
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Acccrued Interest
as 1:2010cv21064
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Acccrued Interest
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Bank Accounts and Accrued Interest
as 1:2010cv20898
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to Certain Bank Accounts and Accrued Interest
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
as 1:2010cv20610
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
Cause Of Action: 49 U.S.C. § 0781
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