Cases 1 - 5 of 5
In Re the Seizure of: One 2018 Forester RV, $521,550.00 in US Currency, and miscellaneous property
as 3:2018mc00039
Movant:
Patrick N. Barber
Respondent:
USA , Department of Justice , Drug Enforcement Administration and others
Cause Of Action: No cause code entered
United States of America v. Approximately $3174 US Currency
as 2:2012cv00020
Plaintiff:
United States of America
Defendant:
Approximately $3174 US Currency
Claimant:
Jonathan Marshal
Cause Of Action: 21 U.S.C. § 881
USA v. Marshall Pecore, et al
as 10-3599
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARSHALL PECORE and CONRAD WANIGER
USA v. Marshall Pecore, et al
as 10-2676
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARSHALL PECORE and CONRAD WANIGER
United States of America v. Menominee Tribal Enterprises et al
as 1:2007cv00316
Plaintiff:
United States of America
Defendant:
Menominee Tribal Enterprises, Menominee Tribal Enterprises, Marshall Pecore and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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