Cases 11 - 13 of 13
United States of America v. All funds on deposit in Morgan Stanley-Smith Barney et al
as 1:2010cv00252
Defendant:
All funds on deposit in Morgan Stanley-Smith Barney, All funds on deposit in Morgan Stanley-Smith Barney, All funds on deposit in Morgan Stanley-Smith Barney and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property
as 1:2008cv00523
Plaintiff:
United States of America
Defendant:
Real Property and FV-1 in Trust for Morgan Stanley Mortgage Capital Holdings LLC
Claimant:
Debra Anagaran and Greenco Recovery LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Funds on Deposit at Morgan Stanley Bank Account Numbers 232044651 and 232053956
as 2:2008cv00608
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Morgan Stanley Bank Account Numbers 232044651 and 232053956
Cause Of Action: U.S. Government Plaintiff
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