Cases 1 - 4 of 4
USA v. IAG Capital Management, LLC et al
as 3:2013cv00983
Defendant:
IAG Capital Management, LLC and William Patrick Kelly
Plaintiff:
USA
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff:
USA
Defendant:
$1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant:
George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. 22 Boxes et al
as 3:2007cv01337
Plaintiff:
USA
Defendant:
22 Boxes
Claimant:
William Terry
Cause Of Action: No cause code entered
USA v. $6,130 et al
as 3:2007cv00636
Plaintiff:
USA and USA
Defendant:
$6,130
Claimant:
Wai Lim William Lam
Cause Of Action: No cause code entered
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