Cases 1 - 6 of 6
United States of America v. Finn et al
as 1:2016cv00305
Plaintiff:
United States of America
Defendant:
Ian Finn
Garnishee:
Merrill Lynch
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Finn et al
as 1:2015cv01539
Plaintiff:
United States of America
Defendant:
Ian Finn
Garnishee:
New Jersey Transit Corporation
Cause Of Action: 28 U.S.C. § 3205
US v. Finn Batato
as 15-1360
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FINN BATATO, BRAM VAN DER KOLK, JULIUS BENCKO and others
Defendant:
ALL ASSETS LISTED IN ATTACHMENT A, AND ALL INTEREST, BENEFITS, AND ASSETS TRACEABLE THERETO, in Rem
US v. Finn Batato
as 15-1360
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
FINN BATATO, BRAM VAN DER KOLK, JULIUS BENCKO and others
Defendant:
ALL ASSETS LISTED IN ATTACHMENT A, AND ALL INTEREST, BENEFITS, AND ASSETS TRACEABLE THERETO, in Rem
Amicus Curiae:
CATO INSTITUTE, THE INSTITUTE FOR JUSTICE and NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS
United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
as 1:2014cv00969
Plaintiff:
United States Of America
Defendant:
All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
Claimant:
Finn Batato , Bram Van Der Kolk , Julius Bencko and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Finn
as 3:2008cv00795
Plaintiff:
United States of America
Defendant:
Valerie Finn
Garnishee:
University of Hartford
Cause Of Action: U.S. Government Plaintiff
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