Cases 1 - 5 of 5
USA v. $266,537.91 IN FUNDS et al
as 1:2023cv00542
Plaintiff:
USA
Defendant:
$266,537.91 IN FUNDS, $255,678.97 IN FUNDS, $30,554.02 IN FUNDS and others
Claimant:
Michael Brier
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant:
United States of America
Defendant:
Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant:
Rosemary Brier and Michael Brier
Counter Defendant:
Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Fiorillo v. Spitalny et al
as 1:2022cv12135
Plaintiff:
Nicholas Fiorillo
Defendant:
Peter Spitalny, Michael Brier, Samuel Spitalny and others
US v. Brier, et al
as 10-2395
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
MICHAEL BRIER, JEFFREY SROUFE, ESTHER SANTIAGO and others
Defendant:
MARIA CAROLINE HALOG, CRISELYN RIVERA and NITZA BENITEZ
United States of America v. Brier et al
as 1:2009cv00607
Plaintiff:
United States of America
Defendant:
Michael Brier, Jeffrey Sroufe, Esther Santiago and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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