Cases 1 - 5 of 5
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al
as 3:2018cv00213
Defendant:
$73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff:
United States
Claimant:
United IT Solutions Inc and Sparkpro Solutions Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mercedes CL 500 2003 VIN #WDBPJ75J33A036302 et al
as 5:2013cv00581
Plaintiff:
United States of America
Defendant:
Mercedes CL 500 2003 VIN #WDBPJ75J33A036302, Mercedes E 320 2004 VIN #WDBUF65J74A443751, $64,169.00 in US Currency and others
Claimant:
Leon Mark Moran, II
Cause Of Action: 18 U.S.C. § 1962
Moran, Sr. et al
as 3:2009cv00248
Petitioner:
Thomas Moran, Sr. and Thomas Moran, Jr.
Cause Of Action: U.S. Government Defendant
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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