Forfeiture / Penalty Cases
Freddy Garmo, et al v. USA, et al
as 12-55493
Plaintiff - Appellant: FREDDY GARMO and STEVEN GARMO, former stockholders of American Joy, dba M&S Liquor
Defendant - Appellee: UNITED STATES OF AMERICA and TOM VILSACK, in his official capacity as Secretary of the United States Department of Agriculture
UNITED STATES OF AMERICA v. M & S BANK
as 1:2011cv00251
Plaintiff: UNITED STATES OF AMERICA
Defendant: M&S BANK CHECKING ACCOUNT#138171 IN THE NAME OF COLASANTE CLINIC AND THE CONTENTS CONTAINED THEREIN
Cause Of Action: 28 U.S.C. ยง 1345

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