Cases 1 - 3 of 3
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant:
Twelve Decorated Crania and Nine Wooden Masks
Plaintiff:
United States of America
Claimant:
David Howard
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Sousa et al
as 1:2011cv04331
Plaintiff:
United States of America
Defendant:
Howard Sousa and Desousa, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Topchik et al
as 2:2007cv01173
Plaintiff:
United States of America
Defendant:
Howard Topchik, H.L. Topchik, Inc., Account Number 362546699 and others
Claimant:
Linda Topchik
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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