Cases 1 - 7 of 7
United States of America v. Schik
as 1:2020cv02211
Defendant:
Walter Schik
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States Of America v. Berkovic
as 7:2017cv08304
Defendant:
Walter Berkovic
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff:
United States of America
Defendant:
One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant:
Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
United States of America v. $33,030.00 in U.S. Currency
as 16-2978
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Walter Brown
Claimant:
Mary King
Defendant:
$33,030.00 in U.S. Currency
USA v. $50,000.00 Dollars in United States Currency et al
as 3:2016cv01164
Plaintiff:
USA
Defendant:
$50,000.00 Dollars in United States Currency
Claimant:
Walter C. Dancy
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,030.00 in U.S. Currency
as 5:2013cv01384
Plaintiff:
United States of America
Defendant:
$33,030.00 in U.S. Currency
Claimant:
Walter Brown and Mary King
Cause Of Action: 21 U.S.C. § 881
United States of America v. Walter
as 5:2007cv00126
Plaintiff:
United States of America
Defendant:
Albert J. Walter and Smith Barney, Citigroup
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
