Cases 111 - 120 of 192
United States of America v. Singh et al
as 1:2011cv01376
Plaintiff:
United States of America
Defendant:
Lal Singh
Garnishee:
Toronto Dominion Bank
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Byrant
as 6:2011cv01286
Plaintiff:
United States of America
Garnishee:
Birnie Bus Service, Inc.
Defendant:
Diana M. Byrant
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Barbour et al
as 5:2011cv00842
Plaintiff:
United States of America
Defendant:
Paul R. Barbour
Garnishee:
Quadra Productions, Inc.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Turner et al
as 1:2011cv00301
Plaintiff:
United States of America
Defendant:
Ronald Turner
Garnishee:
Rephuah Health Psychology
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Wagner-Dano
as 5:2011cv00115
Plaintiff:
United States of America
Defendant:
Melissa Wagner-Dano
Cause Of Action: 28 U.S.C. § 3001
United States of America v. $6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899
as 1:2011cv00024
Plaintiff:
United States of America
Defendant:
$6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Campbell et al
as 1:2010cv01292
Plaintiff:
United States of America
Defendant:
Sean Campbell
Garnishee:
NASDI, LLC
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Fahrenkopf et al
as 1:2010cv01274
Plaintiff:
United States of America
Defendant:
Kelly Fahrenkopf
Garnishee:
NY State and Local Retirement System
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Allen et al
as 5:2010cv01262
Plaintiff:
United States of America
Defendant:
Susan L. Allen
Garnishee:
Signature Announcements
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Prater et al
as 5:2010cv01052
Plaintiff:
United States of America
Defendant:
Robert Prater
Garnishee:
Plainfield Municipal Utilities
Cause Of Action: 28 U.S.C. § 3001
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.
