Cases 1 - 3 of 3
United States of America v. Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337 et al
as 2:2022cv11223
Plaintiff:
United States of America
Defendant:
Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650 and others
Claimant:
Scott Auge
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
Lipiec v. Attorney General et al
as 4:2013cv11123
Plaintiff:
Scott Edward Lipiec
Defendant:
Attorney General, United States Attorney and Health and Human Services, Director of
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.
