Cases 1 - 3 of 3
United States Of America v. Jackowitz et al
as 1:2016cv06039
Defendant:
Jackowitz, Richard Jackowitz and IT Connect, Inc.
Plaintiff:
United States Of America
Cause Of Action: 47 U.S.C. § 151 Communications Act of 1934
UNITED STATES OF AMERICA v. $123,528.74 IN UNITED STATES CURRENCY REPRESENTING: et al
as 2:2007cv04482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$123,528.74 IN UNITED STATES CURRENCY REPRESENTING:, 28,439.74 IN UNITED STATES CURRENCY CONTAINED IN AN ACCOUNT AT PNC BANK, HELD IN THE NAME OF PCC TECHNOLOGY GROUP INC.;, $75,089.00 IN UNITED STATES CURENCY CONTAINED IN AN ACCOUNT HELD AT FIRSTTRADE SECURITIES, HELD IN THE NAME OF TAI SHON LIN; and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
FEDERAL TRADE COMMISSION et al v. NATIONWIDE CONNECTIONS INC. et al.
as 1:2007mc00219
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
NATIONWIDE CONNECTIONS INC. et al.
Movant:
ROBERT KATT
Cause Of Action: Motion to Quash Subpoenas
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