Cases 21 - 24 of 24
United States of America v. Shaffer et al
as 6:2007cv06463
Plaintiff:
United States of America
Defendant:
John T. Shaffer, Helen M. Shaffer, Arnot Ogden Medical Center and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. 115 Mt Pleasant Rd, Newtown et al
as 3:2007cv00374
Plaintiff:
USA and USA
Defendant:
115 Mt Pleasant Rd, Newtown
Claimant:
Panacea Co, Panacea Co, JP Morgan Chase Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36 et al
as 6:2007cv06081
Plaintiff:
United States of America
Defendant:
The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36, The monies and contents of M&T ank Account #------3347 in the approximate amount of $30,507.33, The monies and contents of Summit Account #---47 in the approximate amount of $1,156.68 and others
Claimant:
Sal Puccio and Ide Pontiac, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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