Cases 1 - 3 of 3
TORIBIO et al v. BARR et al
as 2:2020cv19626
Plaintiff:
LUIS TORIBIO, ENGLEWOOD INTERNATIONAL SERVICES, INC., TRM MULTISERVICE, LLC and others
Defendant:
CHAD F WOLF, WILLIAM J. BARR, TIMOTHY J SHEA and others
Cause Of Action: 18 U.S.C. § 3114
ANTINORE et al v. UNITED STATES OF AMERICA et al
as 1:2014cv03034
Plaintiff:
ANTHONY ANTINORE and BARBARA ANTINORE
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY and $114, 000.00 US CURRENCY IN PNC BANK ACCOUNT
Cause Of Action: 28 U.S.C. § 1355
COPLING v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv06175
Plaintiff:
CHARLES T. COPLING, JR.
Defendant:
U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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