Cases 1 - 3 of 3
USA v. Contents of Smith Barney Citig, et al
as 09-3466
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SMITH BARNEY CITIGROUP ACCOUNT NO 34-19, et al.
Defendant - Appellant:
JAMES DOYLE
USA v. Contents of Smith Barney Citig, et al
as 09-3467
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SMITH BARNEY CITIGROUP ACCOUNT NO 34-19, et al.
Defendant - Appellant:
HARRIET WARSHAK
United States of America v. Currency $442,876.73 from Smith Barney Account XXXXXXXXX6024
as 2:2008cv10797
Plaintiff:
United States of America
Defendant:
Currency $442,876.73 from Smith Barney Account XXXXXXXXX6024
Cause Of Action: No cause code entered
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.
