Cases 1 - 5 of 5
MACK v. US GOVERNMENT
as 3:2019cv14160
Plaintiff:
KARA MACK
Defendant:
US GOVERNMENT
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES v. A TOTAL OF $18,073 in US CURRENCY
as 2:2016cv09364
Plaintiff:
UNITED STATES
Defendant:
A TOTAL OF $18,073 in US CURRENCY
Cause Of Action: 28 U.S.C. § 1345
ANTINORE et al v. UNITED STATES OF AMERICA et al
as 1:2014cv03034
Plaintiff:
ANTHONY ANTINORE and BARBARA ANTINORE
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY and $114, 000.00 US CURRENCY IN PNC BANK ACCOUNT
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $98,895.02 INCLUDING BUT NOT LIMITED TO: et al
as 2:2009cv04601
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$98,895.02 INCLUDING BUT NOT LIMITED TO:, $895.02 CONTAINED IN ACCOUNT NUMBER 1010022171359 IN THE NAME AND/OR BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT WACHOVIA BANK NA., US ROUTE 22 AND HILLSIDE AVENUE, SPRINGFIELD, NEW and $98,000 CONTAINED IN ACCOUNT NUMBER 800007821 IN THE NAME AND/OR FOR THE BENEFIT OF LISA A. MIRMANESH OR DR. SHAHRAM MIRMANESH AT CORNERSTONE BANK, 6000 MIDLANTIC DRIVE SUITE 120S, MT. LAUREL, NE
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY RADIO STATION TRANSMISSION EQUIPMENT, RADIO FREQUENCY POWER AMPLIFIERS, RADIO FREQUENCY TEST EQUIPMENT AND ANY OTHER EQUIPMENT ASSOCIATED WITH, OR USED IN CONNECTION WITH, THE TRANSMISSIONS ON FRE
as 2:2009cv02143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY RADIO STATION TRANSMISSION EQUIPMENT, RADIO FREQUENCY POWER AMPLIFIERS, RADIO FREQUENCY TEST EQUIPMENT AND ANY OTHER EQUIPMENT ASSOCIATED WITH, OR USED IN CONNECTION WITH, THE TRANSMISSIONS ON FRE
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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