Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
United States of America
as 2:2012cv00444
Plaintiff:
United States of America
Defendant:
5142 Highway 421 Bristol Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 21105 116 Street Bristol Wisconsin et al
as 2:2009cv01016
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 21105 116 Street Bristol Wisconsin and Certain Real Property commonly known as A Parcel of Vacant Land Identified as Lot 16 212 Avenue Bristol Wisconsin
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
FEDERAL TRADE COMMISSION v. BRISTOL-MEYERS SQUIBB COMPANY
as 1:2009cv00576
Plaintiff:
FEDERAL TRADE COMMISSION and FEDERAL TRADE COMMISSION
Defendant:
BRISTOL-MEYERS SQUIBB COMPANY
Cause Of Action: U.S. Government Plaintiff
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