Cases 1 - 7 of 7
Capri v. US Attorney's Financial Litigation Unit
as 1:2018cv06486
Defendant:
US Attorney's Financial Litigation Unit
Plaintiff:
Mary Capri
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Kindred
as 2:2014cv00136
Defendant:
Rose Marie Kindred
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Approximately $14391 US Currency et al
as 2:2011cv01002
Defendant:
Approximately $14391 US Currency and 2003 Lincoln Aviator VIN #5LMEU88H83ZJ15683
Plaintiff:
United States of America
Claimant:
Karl James Freeman and Mary Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $15,035.55
as 2:2011cv00148
Plaintiff:
United States of America
Defendant:
Funds in the amount of $15,035.55
Claimant:
Mary Rakoczy
Cause Of Action: 31 U.S.C. § 5317
Shawano Gun & Loan, L.L.C. v. Mary Hughe
as 10-2927
Plaintiff - Appellant:
SHAWANO GUN & LOAN, L.L.C., doing business as SHAWANO GUN & LOAN
Defendant - Appellee:
MARY JO HUGHES, Director of Industry Operations, Bureau of Alcohol, Tobacco, Firearms and Explosives
Shawano Gun & Loan LLC v. Hughes
as 2:2009cv00150
Plaintiff:
Shawano Gun & Loan LLC
Defendant:
Mary Jo Hughes
Cause Of Action: U.S. Government Defendant
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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