Cases 1 - 8 of 8
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
United States of America v. Capoccia
as 11-4258
Petitioner:
Carol Anne DeChiro, Valentino Enterprises Inc. and Carol Capoccia, LLC
Appellee USA:
United States of America
Defendant:
Howard Sinnott, Thomas J. Daly, Shirley Dinatale and others
Defendant - Appellant:
Andrew Capoccia
United States of America v. Capoccia
as 10-4784
Appellee USA:
United States of America
Defendant - Appellant:
Andrew Capoccia
United States of America v. Capoccia
as 10-4484
Petitioner:
Carol Anne DeChiro
Appellee USA:
United States of America
Defendant:
Howard Sinnott, Thomas J. Daly, Shirley Dinatale and others
Defendant - Appellant:
Andrew Capoccia
Capoccia v. United States of America
as 1:2010cv00183
Respondent:
United States of America
Petitioner:
Andrew Capoccia
Cause Of Action: 28 U.S.C. § 2255
Capoccia v. United States of America
as 1:2009cv00101
Petitioner:
Andrew Capoccia
Respondent:
United States of America, United States of America, United States of America and others
Cause Of Action: U.S. Government Defendant
Capoccia v. Shea et al
as 1:2007cv00088
Plaintiff:
Andrew Capoccia
Defendant:
Carol L. Shea and Michael P. Drescher
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendment
Capoccia v. Boone et al
as 1:2007cv00012
Plaintiff:
Andrew Capoccia
Defendant:
Carole Boone and Court Reporters Associates
Intervenor Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
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