Cases 1 - 3 of 3
The United States of America v. Kahn et al
as 1:2017cv07258
Defendant:
Jeffrey Kahn and Joel Kahn
Plaintiff:
The United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare
as 8:2013cv01400
Plaintiff:
United States of America
Defendant:
Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare
Cause Of Action: 28 U.S.C. § 1341
United States of America v. The Approximate Amount of $90,000.00 in U.S. Currency
as 1:2011cv01433
Plaintiff:
United States of America
Defendant:
The Approximate Amount of $90,000.00 in U.S. Currency
Claimant:
Jeffrey J. Mance
Cause Of Action: 21 U.S.C. § 881
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