Cases 1 - 5 of 5
USA v. Larry Masino, et al
as 19-13335
Defendant / Appellant:
DIXIE L. MASINO and LARRY L. MASINO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Larry Masino
as 16-15609
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LARRY L. MASINO
USA v. Larry Masino, et al
as 16-15451
Plaintiff - Appellant-Cross Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee-Cross Appellant:
LARRY L. MASINO
Defendant - Appellee:
DIXIE L. MASINO
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST
as 3:2015cv00478
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST
as 3:2015cv00477
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
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