Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. ยง 981
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA et al v. GATES
as 1:2007mc00222
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, RICHARD A. SMITH, MINA SAGHEB and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al v. GATES
as 1:2007mc00220
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, MINA SAGHEB and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al
as 1:2007mc00221
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, JUDITH COPELAND and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
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