Cases 21 - 25 of 25
United States of America v. Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen adn
as 2:2010at01763
Plaintiff:
United States of America
Defendant:
Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
Cause Of Action: Civil Miscellaneous Case
United States of America v. Fahrenkopf et al
as 1:2010cv01274
Plaintiff:
United States of America
Defendant:
Kelly Fahrenkopf
Garnishee:
NY State and Local Retirement System
Cause Of Action: 28 U.S.C. § 3001
US v. Barbara Hughes
as 09-1143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
BARBARA HUGHES
Defendant - None:
DAVID KELLY, JR., a/k/a Panama
United States of America v. Petco et al
as 5:2008cv00840
Plaintiff:
United States of America
Garnishee:
Petco
Defendant:
Kellie A. Moran
Cause Of Action: U.S. Government Plaintiff
United States of America v. Moran et al
as 5:2007cv00097
Plaintiff:
United States of America
Defendant:
Kellie A. Moran
Garnishee:
Frank 'n Stein, Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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