Cases 11 - 12 of 12
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff:
United States of America
Defendant:
All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 8 Hindes Court, Smithtown, New York 11787 et al
as 2:2008cv04775
Plaintiff:
United States of America
Defendant:
Real Property Located at 8 Hindes Court, Smithtown, New York 11787, Real Property Located at 35 East 38th Street, Unit 6G, New York, New York, 10016, Real Property Located at 35 East 38th Street, Unit 6F, New York, New York, 10016 and others
Cause Of Action: U.S. Government Plaintiff
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