Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 11 - 12 of 12
Qader v. Comptroller of Currency
as 10-3696
Plaintiff - Appellant: Rose Marie Qader
Defendant - Appellee: Banco Popular, Discover Bank, Comptroller of Currency and others
Duncan et al v. Unites States Department of Justice
as 2:2009cv03772
Plaintiff: Chelliean Duncan and Fordham Auto Mall, Inc.
Defendant: Unites States Department of Justice
Cause Of Action: 28 U.S.C. ยง 2201 Declaratory Judgement

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?