Cases 1 - 5 of 5
Bartels-Riverson v. Cochran et al
as 1:2015cv01831
Plaintiff:
Nana Bartels-Riverson
Defendant:
Roger E. Cochran, Jeremy Gates, Mushtaq Gunja and others
Cause Of Action: Motion for Return of Property
United States of America v. 12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland
as 1:2013cv02847
Plaintiff:
United States of America
Defendant:
12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland
Claimant:
David Sharoff and Eli Sharoff
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1404 E. Joppa Road, Baltimore, Maryland 21286 et al
as 1:2013cv00724
Plaintiff:
United States of America
Defendant:
1404 E. Joppa Road, Baltimore, Maryland 21286, 300 E. University Parkway, Baltimore, Maryland 21218, 3012 Guildford Avenue, Baltimore, Maryland 21218 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Wiebe et al v. National Security Agency et al
as 1:2011cv03245
Plaintiff:
John K. Wiebe, William E. Binney, Diane S. Roark and others
Defendant:
National Security Agency and Federal Bureau of Investigation
Cause Of Action: Motion for Return of Property
USA v. The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity et al
as 1:2011cv01530
Plaintiff:
United States of America
Defendant:
The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity and The Value of All E-Metal Accounts at E-Gold, Ltd, held in the names of third parties
Cause Of Action: 28 U.S.C. § 1345
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