Cases 1 - 4 of 4
United States of America v. Lewis' Personal Property, et al
as 5:2016cv00121
Plaintiff:
United States of America
Defendant:
Lewis' Personal Property, A Smith & Wesson, .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $1,588,308 on Deposit in the United States Marshals Service Seized Assets Deposit Account at the Federal Reserve Bank, New York, New York, and All Property Traceable Thereto
as 1:2012cv05835
Plaintiff:
United States of America
Defendant:
Approximately $1,588,308 on Deposit in the United States Marshals Service Seized Assets Deposit Account at the Federal Reserve Bank, New York, New York, and All Property Traceable Thereto
Cause Of Action: 18 U.S.C. § 981
Qader v. Comptroller of Currency
as 10-3696
Plaintiff - Appellant:
Rose Marie Qader
Defendant - Appellee:
Banco Popular, Discover Bank, Comptroller of Currency and others
Qader v. Comptroller of Currency et al
as 1:2010cv00216
Plaintiff:
Rose Marie Qader
Defendant:
Comptroller of Currency, Federal Reserve Board, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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