Cases 11 - 15 of 15
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
UNITED STATES OF AMERICA v. $386,604.37 IN UNITED STATES CURRENCY et al
as 2:2007cv00422
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$386,604.37 IN UNITED STATES CURRENCY, $36,800.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNTY NO. 1852023538, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JEREMY MARSHALL AT SOVEREIGN BANKL, $85,354.37 IN UNITED STATES CURRECNY CONTAINED IN ACCOUNT NO. 1852023430, HELD IN THE NAMES OF AND/OR FOR THE BENEFIT OF JEREMY MARSHALL AT SOVERIGN BANK and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Marshall et al v. Sewell Coal Company et al
as 2:1978cv02119
Plaintiff:
Ray Marshall and Secretary of Labor
Defendant:
Sewell Coal Company and The Pittston Company
Cause Of Action: 99 U.S.C. § 9999
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