Cases 1 - 4 of 4
United States of America v. Daled Group, Inc. et al
as 7:2014cv00931
Plaintiff:
United States of America
Defendant:
Daled Group, Inc. and Eli Dalfin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc.
as 1:2012cv00669
Plaintiff:
United States of America
Defendant:
$2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc.
Claimant:
Denarius Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Bryanston Group, Inc. et al
as 1:2008cv04806
Plaintiff:
United States of America and United States of America
Defendant:
Bryanston Group, Inc., T.H. Court Corp. and T.H. Court Limited Liability Partnership
Cause Of Action: U.S. Government Plaintiff
United States of America v. $152,000 et al
as 1:2007cv00211
Plaintiff:
United States of America
Defendant:
$152,000, $12,500, $14,500 and others
Claimant:
DVGA Enterprieses, Verite Distributors, Inc., L.A. Industrial Marketing, Inc. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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