Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff:
PRESCOTT LOVERN
Defendant:
TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SCHAUER v. VILSACK
as 1:2010cv01148
Plaintiff:
FRANZ P. SCHAUER
Defendant:
THOMAS J. VILSACK
Cause Of Action: 05 U.S.C. § 551
CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00536
Plaintiff:
JOHNNY RAY CHANDLER, SR.
Defendant:
U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D. SAUERS and others
Cause Of Action: Motion for Reconsideration of Court Ruling
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00253
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
I. LEWIS LIBBY
Movant:
VIKRAM AMAR, RANDY E. BARNETT, ROBERT H. BORK and others
Cause Of Action: Motion to Intervene
HOWARD v. LOCKHART
as 1:2007mc00020
Plaintiff:
J. TIMOTHY HOWARD and J. TIMOTHY HOWARD
Defendant:
JAMES B. LOCKHART
Cause Of Action: MS:MiscOrd
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