Cases 1 - 2 of 2
United States of America v. $221,900.00 U.S. Currency et al
as 4:2011cv00307
Plaintiff:
United States of America
Defendant:
$221,900.00 U.S. Currency, $2,000.00 U.S. Currency, 6,762 Cartons of Assorted Cigarettes and others
Claimant:
Jayant Patel , Jigar Patel and SAI Enterprises Limited
Cause Of Action: 18 U.S.C. § 981
D.C. Inc. d/b/a Dirt Cheap Cigarettes and Beer v. SUJVL, Inc. et al
as 4:2010cv01198
Plaintiff:
D.C. Inc. d/b/a Dirt Cheap Cigarettes and Beer
Defendant:
SUJVL, Inc., SAI Video, Inc., Jayant Patel and others
Cause Of Action: 15 U.S.C. § 1114
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