Cases 11 - 20 of 23
UNITED STATES OF AMERICA v. UNIVERSAL SCP INC
as 7:2013cv00078
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNIVERSAL SCP INC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 1404 E. Joppa Road, Baltimore, Maryland 21286 et al
as 1:2013cv00724
Plaintiff:
United States of America
Defendant:
1404 E. Joppa Road, Baltimore, Maryland 21286, 300 E. University Parkway, Baltimore, Maryland 21218, 3012 Guildford Avenue, Baltimore, Maryland 21218 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Potts et al
as 5:2012cv00317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Carolyn Potts, Robert Potts and Kidz University
Cause Of Action: 31 U.S.C. § 3729
US v. 4219 University Drive, Fairfax
as 12-1321
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party In Interest:
KHOA NGUYEN
Party-in-Interest - Appellant:
DUYGU KIVANC and TURAN KIVANC
Defendant:
4219 UNIVERSITY DRIVE, FAIRFAX, VIRGINIA and $28,534.22 IN FUNDS SEIZED FROM PNC BANK ACCOUNT NO. ENDING IN 4269
In Re: Grand Jury Subpoena Duc
as 11-5450
Movant - Appellant:
Leonard Schrage, Tema Schrage, The Morris Schrage Individual Retirement Account and others
Defendant - Appellee:
United States of America
United States of America v. 4219 University Drive, Fairfax, Virginia
as 1:2011cv00641
Plaintiff:
United States of America
Defendant:
4219 University Drive, Fairfax, Virginia
Cause Of Action: 18 U.S.C. § 0981
United States of America v. MG Universal Pharmacy, Inc. et al
as 1:2010cv24130
Plaintiff:
United States of America
Defendant:
MG Universal Pharmacy, Inc., Magaly Fernandez and Mayrelis Lopez
Cause Of Action: 21 U.S.C. § 0841
United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators v. Mayo et al
as 2:2009cv00210
Plaintiff:
United States of America, Ex Rel Marsha Little Hendren and Paul Day, Relators
Defendant:
Andy Mayo , Universal Health Systems and Parkwood Behavioral Health Systems
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc. et al
as 3:2009cv00047
Plaintiff:
United States of America
Defendant:
Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc., Contents of Bank Account #XXXXXX4578 in the Name of Nashville Best Services, Inc. and Contents of Bank Account #XXXXX6779 in the Name of Newburg Services, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826
as 2:2008cv14723
Plaintiff:
United States of America
Defendant:
Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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