Cases 1 - 3 of 3
United States of America v. Hartley et al
as 1:2009cv00395
Plaintiff:
United States of America
Defendant:
Dennis M. Hartley
Garnishee:
Pepsi Bottling Group, LLC
Cause Of Action: U.S. Government Plaintiff
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff:
United States of America
Defendant:
Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. ยง 981
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