Cases 1 - 4 of 4
United States of America v. $5,485.00 in United States Currency et al
as 2:2014cv00200
Plaintiff:
United States of America
Defendant:
$5,485.00 in United States Currency and $2,900.00 in United States Currency
Claimant:
William Harrel and Cindy Kaveh
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Harrell Medical Transport, Inc. et al
as 2:2012cv00083
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Harrell Medical Transport, Inc. , Paul Lynn Trueblood and Phyllis Harrell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. HARRELL
as 2:2012cv02394
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUDSON JONDHI HARRELL
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Harrell's Personal Property, Specifically: et al
as 5:2012cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Harrell's Personal Property, Specifically, Edward Jones Investment Accounts Numbered, East Carolina Bank Account Numbered and others
Cause Of Action: 18 U.S.C. § 981
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