Cases 31 - 37 of 37
BARREN v. UNITED STATES OF AMERICA
as 2:2015mc00848
Petitioner:
DAVID BARREN
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $107,000.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #XXXX304-4 AT CITIZENS BANK, PITTSBURGH, PA et al
as 2:2015cv01496
Defendant:
$107,000.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #XXXX304-4 AT CITIZENS BANK, PITTSBURGH, PA, ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX8197 AT CITIZENS BANK, PITTSBURGH, PA. and ALL FUNDS CONTAINED IN ACCOUNT NO. XXXXXX2528 AT J.P. MORGAN CHASE, OAKLAND, CA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01554
Plaintiff:
GERALD LEE FISHER
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
FISHER v. UNITED STATES OF AMERICA
as 2:2014cv01543
Plaintiff:
GERALD LEE FISHER
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $2,100,000.00 IN UNITED STATES CURRENCY
as 2:2012cv01390
Defendant:
$2,100,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA et al v. OHIO ART COMPANY
as 2:2010cv00230
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, FLFMC, LLC. and others
Defendant:
OHIO ART COMPANY
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
SHOMAN v. UNITED STATES CUSTOMS AND BORDER PROTECTION et al
as 2:2007cv00994
Plaintiff:
JAMES SHOMAN
Defendant:
UNITED STATES CUSTOMS AND BORDER PROTECTION, AGENT MICHAEL O'NEILL, BETH L. GOLDBERG and others
Cause Of Action: no cause specified
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