Cases 1 - 4 of 4
USA v. 18 Madison Street, Hartford, Connecticut et al
as 3:2013cv00075
Plaintiff:
USA
Defendant:
18 Madison Street, Hartford, Connecticut
Claimant:
18 Madison Street LLC and Mehran Zamani
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Contents of Edward Jones Account ********1-9 et al
as 2:2010cv00694
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4 and others
Cause Of Action: 28 U.S.C. § 1355
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
United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al
as 1:2007cv12309
Plaintiff:
United States of America
Defendant:
$9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442 and others
Cause Of Action: U.S. Government Plaintiff
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