Cases 1 - 3 of 3
v. UNITED STATES OF AMERICA et al
as 1:2022mc00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320 and others
Claimant:
JOHN KENNEY, LESLIE BIGGS, SBI INC. and others
Urban Elevator Service, LLC v. Lee N' Eddies LLC et al
as 1:2015cv07788
Plaintiff:
Urban Elevator Service, LLC
Defendant:
Lee N' Eddies LLC, John Kenney and John Does 1-12
Cause Of Action: 28 U.S.C. ยง 1331
USA v. John Kenney
as 09-10382
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN KENNEY
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