Cases 1 - 4 of 4
Starr Indemnity and Liability Company v. United States Customs and Border Protection
as 1:2017cv00579
Plaintiff:
Starr Indemnity and Liability Company
Defendant:
United States Customs and Border Protection
Cause Of Action: Motion for Return of Property
United States of America v. 2730 Starr Road, Morrow, Clayton County, Georgia
as 1:2015cv03503
Plaintiff:
United States of America
Defendant:
2730 Starr Road, Morrow, Clayton County, Georgia
Claimant:
Lazaro Ceron Carrera
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AS 56 NORTH STARR AVENUE, PITTSBURGH, PENNSYLVANIA 15202
as 2:2007cv00675
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AS 56 NORTH STARR AVENUE, PITTSBURGH, PENNSYLVANIA 15202
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
United States Of America v. $57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007
as 1:2007cv00289
Plaintiff:
United States Of America
Defendant:
$57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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