Cases 1 - 4 of 4
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff:
USA
Defendant:
$165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant:
John Barile
Cause Of Action: 28 U.S.C. § 1345
USA v. Contents in Account Number XXXXXXX41-04 et al
as 3:2011cv01021
Defendant:
Contents in Account Number XXXXXXX41-04
Plaintiff:
USA
Claimant:
John A. Ortiz and Diane Ortiz
Cause Of Action: 28 U.S.C. § 1345
USA v. Valley Medical Supply Inc et al
as 3:2010cv00920
Plaintiff:
USA
Defendant:
Valley Medical Supply Inc, Patrick Shortell and John Marro
Cause Of Action: 28 U.S.C. § 1345
USA v. US Currency et al
as 3:2008cv00232
Plaintiff:
USA
Defendant:
$50,000 US Currency
Claimant:
John Doucet
Cause Of Action: No cause code entered
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