Forfeiture / Penalty Cases
United States of America v. Shiffman et al We have downloadable decisions or orders for this case
as 6:2023cv01043
Plaintiff: United States of America
Defendant: Lillian Shiffman, Mary Jane Facciponti and Joann Sorensen
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11 et al
as 5:2013cv01547
Plaintiff: United States of America
Defendant: ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11, Cadaret Grant Co. Inc., Account Number xxx-xxx516-1, VL: $100,000.00, Lyons National Bank, Account xxxxx2905, VL: $58,531.42 and others
Claimant: Raymond J. Arcieri and Mary Jane Arcieri
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?