Cases 11 - 13 of 13
UNITED STATES OF AMERICA v. M & S BANK
as 1:2011cv00251
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
M&S BANK CHECKING ACCOUNT#138171 IN THE NAME OF COLASANTE CLINIC AND THE CONTENTS CONTAINED THEREIN
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Entity Known as International Clinical Research Associates, The
as 3:2008cv00136
Plaintiff:
United States of America
Defendant:
Entity Known as International Clinical Research Associates, The
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
USA v. 186,416.00 in US
as 07-56549
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
UNITED MEDICAL CAREGIVERS CLINIC
Defendant:
186,416.00 IN U.S. CURRENCY
Amicus Curiae:
NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS
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